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Pick n Pay Stores (PIK) investor relations material
Pick n Pay Stores AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary5 Aug, 2025
Opening remarks and agenda
The meeting was held electronically, with a quorum confirmed and the agenda outlined, including leadership transitions and key business updates.
Gareth Ackerman delivered his final address as chair, reflecting on leadership principles and the company's evolution over 15 years.
Financial performance review
FY2025 was marked by a successful rights offer and Boxer listing, with details in the integrated annual report.
For the first 17 weeks of FY2026, group turnover grew 4.3%, with like-for-like sales up 3.8%.
Clothing turnover in standalone stores rose over 17.3%, and Boxer delivered 12.1% turnover growth.
The business remains under pressure due to subdued consumer demand, competitive market, and muted food inflation.
The group targets trading profit after leases breakeven by FY2028, with short-term profit pressures expected in FY2026.
Board and executive committee updates
Leadership transitioned from Gareth Ackerman to James Formby as chair, with Gareth remaining on the board.
Board refresh included new appointments: Puven Varane (June 2025) and Grant Patterson (early 2026), with further appointments planned.
Long-serving directors David Robbins and David Friedland retired; succession planning and continuity emphasized.
CEO Sean Summers extended his contract, with succession planning a board priority.
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Next Pick n Pay Stores earnings date
H1 202627 Oct, 2025
Next Pick n Pay Stores earnings date
H1 202627 Oct, 2025
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Frequently asked questions
Pick n Pay Stores Limited is a South African retail company, operating under the brand names Pick n Pay, Boxer, and TM Supermarkets. The company has established itself as a retailer of food, clothing, and general merchandise, including household, liquor, health, and beauty products. With a business presence extending across Namibia, Zambia, Botswana, Lesotho, Nigeria, Zimbabwe, South Africa, and Eswatini, Pick n Pay has grown to become a significant player in the retail sector within the African continent. Pick n Pay is headquartered in Cape Town, Western Cape, South Africa, and its shares are listed on the Johannesburg Stock Exchange.
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