Ventia Services Group (VNT) investor relations material

Opening remarks and agenda

• Chairman welcomed attendees, acknowledged traditional custodians in Australia and manawhenua in New Zealand, and outlined virtual meeting procedures.

• Shareholders were encouraged to ask questions and participate in real time; quorum confirmed and meeting formally opened.

Board and executive committee updates

• Introduction of Directors and executive team, highlighting their experience and roles; Board comprises independent non-executive directors and executive leadership.

• CEO Dean Banks announced to step down in late 2026, with succession process underway and Chair overseeing transition.

• Addresses delivered by both the Chairman and the Managing Director & Group CEO.

Financial performance review

• Revenue reached AUD 6.1 billion in FY25, up 0.6% on FY24, and underlying NPAT/NPATA was AUD 258 million, up 13% from FY24.

• Total revenues up 35%, net profit up 75%, and EPS up 98% since 2021.

• Cash conversion improved to 93.6%, and work in hand grew by 14.4% to AUD 22.1 billion.

• EBITDA margin remained above 8%, with sector EBITDA growth in Defence, Infrastructure, Telecommunications, and Transport.

• Segment highlights: Infrastructure services revenue up 8.4%, telecommunications up 6.1%, and transport up 1.8%.