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My Food Bag Group (MFB) investor relations material
My Food Bag Group AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary12 Aug, 2025
Opening remarks and agenda
Meeting conducted both in person and online, with technical support for virtual attendees.
Chairperson Tony Carter opened the meeting, followed by the CEO's update, review of financial statements, consideration of ordinary resolutions, and other business matters.
Board members, executive team, and auditors introduced; voting procedures and proxies explained.
Agenda included business update, acceptance of financial statements, director reelections, auditor remuneration, Q&A, and voting.
Financial performance review
FY25 revenue reached $162.1M, EBITDA $16.1M, and net profit after tax $6.3M, up from $6.0M in FY24.
Free cash flow more than doubled to $7.6M; net debt reduced from $11.8M to $6.9M.
Gross margin improved to 49.3% from 48.5% in FY24; average order value rose to $130.1.
Active customers increased to 57.0k.
FY26 sales up 3.8% in first four months, though gross margin expected to be below prior year due to lagging price increases.
Board and executive committee updates
Tony Carter and Cecilia Robinson stood for reelection, both unanimously supported by the Board.
Board comprises Tony Carter (Chair), Jen Bunbury, Sarah Hindle, Cecilia Robinson, and Mark Powell.
Board highlighted strong management performance and ongoing focus on governance and diversity.
What is driving growth in FY '26?
How does My Food Bag address food price inflation?
What is the rationale for the Board's dividend policy?
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Next My Food Bag Group earnings date
H1 202619 Nov, 2025
Next My Food Bag Group earnings date
H1 202619 Nov, 2025
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Frequently asked questions
My Food Bag Group Limited is a New Zealand-based company specializing in the online delivery of meal kits. The company's primary business involves creating and delivering a variety of meal kits, pre-prepared ready-to-heat meals, and grocery items directly to customers throughout New Zealand. My Food Bag offers different meal options under brands such as My Food Bag, Fresh Start, Bargain Box, and MADE. The company is headquartered in Auckland, New Zealand, and its shares are listed on the NZX.
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