Bendigo and Adelaide Bank (BEN) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced after confirming a quorum, with acknowledgment of land, water, culture, and community.

• Attendees were informed about voting procedures and online participation options.

Financial performance review

• Reported AUD 9.6 million for the year, with continued advances in the second half.

• Focus on maintaining stability and growth in customer base, with 1.2 million customers and over 34% growth.

Board and executive committee updates

• Taso Corolis appointed as Chief Customer Digital Officer, adding to executive responsibilities.

• Travis Dillon's re-election discussed, with 96.45% in favor and 0.68% against the resolution.