RPMGlobal
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RPMGlobal (RUL) investor relations material

RPMGlobal has been acquired by Caterpillar Inc

RPMGlobal AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary17 Oct, 2025

Opening remarks and agenda

  • Meeting opened at 10:00 A.M. in Brisbane, held virtually via Computershare platform, enabling real-time participation, voting, and Q&A for shareholders globally.

  • Chairman welcomed attendees and outlined the meeting agenda, including voting and Q&A procedures.

  • CEO delivered an address following the chairman's welcome.

  • Quorum confirmed, notice of meeting taken as read, and introductions made for board members, key management, and auditor.

Financial performance review

  • Sale of advisory business to SLR Consulting for $63 million completed, allowing focus on software business.

  • Achieved $100 million in software sales and $200 million in contracted non-cancellable software backlog in FY25, one year ahead of target.

  • Operating costs reduced by $1.6 million post-divestment, improving operating margins.

  • Financial statements and reports for FY2025 were presented and discussed.

  • Reference made to the full year results released on 26 August 2025 and the Appendix 4E and Annual Report.

Board and executive committee updates

  • Board and executive team, including CEO, CFO, General Counsel, and all non-executive directors, introduced and present.

  • Audit partner from BDO Audit in attendance.

  • Resolution for the re-election of Mr Ross Walker as Non-Executive Director was included in the formal agenda.

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Frequently asked questions

RPMGlobal Holdings Limited, commonly known as RPMGlobal, is a leading provider in the global mining sector, offering comprehensive software solutions, advisory consulting services, and professional development programs. With a history dating back to 1968, RPMGlobal has established itself as a pivotal partner for the mining industry, enhancing mining productivity through innovative technologies and expert advice. The company serves a wide range of clients worldwide, operating from strategically located offices across the globe to deliver its services and solutions. The company is headquartered in Brisbane, Australia, and its shares are listed on the Australian Securities Exchange.