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Wagners Holding Company (WGN) investor relations material
Wagners Holding Company AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Chairman welcomed shareholders attending both in person and online, confirming a quorum and opening the meeting at 10:00 A.M.
Introduced board members, executive team, auditor, legal advisers, and voting procedures, emphasizing virtual participation and Q&A opportunities.
Outlined meeting procedures, including question moderation and poll-based voting for all resolutions.
Financial performance review
FY 2025 revenue reached AUD 431 million, operating EBIT AUD 41.8 million, and net profit after tax AUD 22.7 million, more than double the previous year.
Construction materials business saw a 19% revenue increase and 25% EBIT growth, with strong performance in concrete and quarries.
CFT business revenue rose 15% to AUD 68.4 million, with EBIT at AUD 9.8 million, driven by higher cross arm and pole sales.
Net debt reduced to AUD 34 million by year-end, with further reduction post-placement; current net debt is closer to AUD 10 million.
Full-year dividend of AUD 0.032 per share declared.
Board and executive committee updates
Board and management highlighted strong results, ongoing safety and sustainability focus, and appreciation for staff contributions across multiple countries.
Allan Brackin, with extensive technology and governance experience, stood for re-election as a non-executive director.
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