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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.
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AGM 2025 summary14 Nov, 2025

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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Frequently asked questions

Wagners Holding Company Limited is an Australian company specializing in the production and supply of construction materials and services. The company’s offerings include cement, fly ash, ready-mix concrete, and precast concrete products. Wagners is also known for its innovative composite fiber technologies used in building and infrastructure projects, which provide lightweight and durable alternatives to traditional materials. In addition to its manufacturing capabilities, the company provides services related to project management and logistics for large-scale construction projects. Wagners Holding Company Limited is headquartered in Toowoomba, Queensland, Australia, and its shares are listed on the ASX.

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