Ampol (ALD) AGM 2026 summary

Opening remarks and agenda

• Acknowledgment of country and respect for First Nations communities opened the meeting.

• Instructions provided for both in-person and online participation, including voting and Q&A procedures.

• Meeting included receipt of financial, sustainability, directors', and auditor's reports for 2025.

• Agenda covered adoption of remuneration report, re-election of a director, and grant of performance rights.

Financial performance review

• Group RCOP EBITDA reached $1.4b, with RCOP NPAT at $429m and statutory NPAT at $82m.

• Group RCOP EBIT was $947m, and total sales volume was 25.2BL.

• Convenience retail and Z Energy businesses operated near historic best levels, with group earnings materially improved.

• Lytton refinery and trading operations delivered strong earnings, especially during global supply dislocation.

• Statutory earnings per share dropped due to inventory losses and significant one-off items.

Board and executive committee updates

• Helen Nash succeeded Melinda as Chair of the People and Culture Committee following Melinda's retirement.

• Board comprised of a chairman, managing director & CEO, and several non-executive directors.

• Leadership team included executives for infrastructure, finance, technology, people & culture, and retail.

• Board is attentive to gender balance and diversity of opinion.

• Simon Allen stood for re-election, highlighting his extensive governance experience.