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SGH (SGH) investor relations material

SGH AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary12 Nov, 2025

Opening remarks and agenda

  • Meeting opened with confirmation of quorum and overview of diversified operations in industrial services and energy.

  • AGM held on 13th November 2025, chaired by Terry Davis and attended by MD & CEO Ryan Stokes.

  • Emphasis on disciplined operating and capital allocation models as key strengths.

Financial performance review

  • Achieved record FY25 earnings, strong cash conversion, enhanced return on capital, and reduced leverage.

  • 10-year EBIT CAGR of 20% and market cap growth to over $20 billion, outpacing ASX 100.

  • Consistent, stable, and growing fully franked dividends; 17% dividend increase in FY25.

  • TSR of 46% for FY25, outperforming ASX100 at 15%, and inclusion in ASX 100 and MSCI World Index.

  • FY26 guidance reiterated for low to mid-single-digit EBIT growth.

Board and executive committee updates

  • Board composition reviewed for expertise, accountability, and independence.

  • Annabel Chaplin to retire in early 2026; Mark Johnson to succeed as Audit and Risk Committee Chair.

  • Vic Bansal, outgoing Boral CEO, to join Board in 2026; Chair Terry Davis to retire in 2026.

  • Several directors standing for re-election and board changes noted.

  • Chair succession process underway, with updates to be provided next year.

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Frequently asked questions

Seven Group Holdings Limited is a diversified conglomerate based in Australia, with a focus on heavy equipment sales and service, equipment hire, construction materials, media, broadcasting, and energy assets. The company operates through several segments, including WesTrac, Coates, Boral, Energy, Media Investments, and Other Investments. WesTrac serves as a Caterpillar dealer providing heavy equipment sales and support services, while Coates offers a wide range of general and specialist equipment for hire. Boral is recognized as Australia's largest integrated construction materials business. Additionally, Seven Group Holdings has interests in the energy sector, with investments in oil and gas, and in the media landscape, holding a significant shareholding in Seven West Media, one of Australia's major media companies. The company is headquartered in Sydney, Australia, and its shares are listed on the Australian Securities Exchange.

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