AMP (AMP) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed shareholders to the hybrid AGM, confirmed quorum, and acknowledged traditional land owners.

• Introduced the Board, CEO, executive team, and auditors; outlined meeting procedures and agenda.

• Detailed Q&A and voting procedures for both in-person and online participants.

Financial performance review

• Underlying NPAT rose 20.8% to AUD 285 million; statutory NPAT was AUD 133 million.

• Strong growth in Australian wealth businesses, stable NZ bank performance, and solid partnership contributions.

• Cash flow growth exceeded 85% for the year; top-quartile returns for most MySuper members.

• Continued cost base reduction and capital management, including a recent AUD 150 million share buyback.

Board and executive committee updates

• Blair Vernon appointed CEO, succeeding Alexis George after significant transformation and divestments.

• Andrea Slattery retired; Linda Elkins appointed as Non-Executive Director.

• Board remains focused on governance, renewal, and supporting sustainable performance.