Aristocrat Leisure (ALL) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with acknowledgment of traditional land owners and introduction of board members and company secretary.

• Quorum confirmed, meeting declared open, and procedural matters for questions and voting explained.

• Notice of meeting taken as read, with business and resolutions outlined.

Financial performance review

• FY 2025 revenue reached AUD 6.3 billion, up 11%, with EBITDA margin expanding to 41.7%.

• Net profit before amortization rose 12% to AUD 1.6 billion; EPSA increased 15%.

• Over five years, revenues and segment profits grew at CAGR of 9% and 19%, respectively.

• AUD 4.3 billion returned to shareholders via dividends and buybacks since 2020.

• Strong balance sheet and minimal leverage support ongoing investment and shareholder returns.

Board and executive committee updates

• Pat Ramsey retired from the board; succession process for a new U.S.-based director underway.

• Several executive appointments made, including new CEOs for Interactive and EMEA, and a CTO with AI expertise.

• Board composition evolving to reflect global operations, with four U.S.-based directors.