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Scott Technology (SCT) investor relations material

Scott Technology AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary2 Dec, 2025

Opening remarks and agenda

  • Chair welcomed attendees in person and online, introduced board members, auditor, and registrar, and outlined emergency procedures.

  • Quorum was confirmed with proxies representing over 68% of shares; agenda included Chairman's address, CEO and CFO updates, people and organisation update, Q&A, and voting.

  • Meeting agenda included presentations from the Chairman and CEO, a review of FY25 financial performance, people and organisation updates, strategic outlook, voting on resolutions, and a Q&A session.

Financial performance review

  • FY25 revenue was NZD 275 million, steady year-on-year, with a shift to higher margin work and record second-half earnings.

  • EBITDA reached NZD 31.5 million, up 19% year-on-year, with net profit after tax increasing 84% to NZD 14.2 million due to improved operations and lower expenses.

  • Service revenue grew to 29%, and forward work pipeline strengthened to NZD 169 million.

  • Dividends returned to historic levels at NZD 0.08 per share for FY25.

Board and executive committee updates

  • Board is seeking to add a female director to enhance diversity and is focused on succession planning.

  • Board comprises a mix of independent and non-independent directors, with Stuart McLauchlan as Chairman.

  • Executive team alignment and leadership strengthened through internal promotions and high-performing teams program.

  • Directors intend to vote discretionary proxies in favor of all resolutions.

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Frequently asked questions

Scott Technology Limited is a New Zealand-based engineering company that designs and manufactures advanced automation and robotic solutions for various industries. The company’s products and systems serve sectors including mining, meat processing, appliance manufacturing, and logistics, helping businesses improve productivity and efficiency through automation. Scott Technology’s expertise includes automated production lines, industrial robotics, and custom engineering solutions. The company is headquartered in Dunedin, New Zealand, and its shares are listed on the NZX.

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