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RPMGlobal Holdings Limited (RUL) investor relations material

RPMGlobal Holdings Limited 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 10AM Brisbane time, held virtually via Computershare platform, enabling real-time participation, voting, and Q&A for shareholders globally.

  • Notice of meeting issued on 15 September 2025, with quorum confirmed and directors, key management, and auditor present.

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

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

Financial performance review

  • Sale of advisory business to SLR Consulting for $63M enabled focus on software business.

  • Achieved $100M in software sales and $200M in contracted non-cancelable software backlog in FY25, both one year ahead of plan.

  • Operating margins improved due to $1.6M reduction in annual costs post-divestment.

  • 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

  • Directors and key management introduced, including CEO, CFO, General Counsel, and audit partner.

  • Ross Walker, nonexecutive director and chair of audit and risk committee, highlighted achievements in financial reporting, risk oversight, and internal controls.

  • 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.

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