Energy One (EOL) AGM 2026 summary

Opening remarks and agenda

• Hybrid AGM opened after notice was confirmed and a quorum established; eligible shareholders, proxy holders and shareholder company representatives could vote.

• Resolutions 2–10 were designated ordinary resolutions and put to polls; poll results were scheduled for release to the ASX later that day.

Financial performance review

• FY26 marked the 12th consecutive profitable year; recurring revenue rose 17% to AUD 63.5m and total revenue rose 14% to AUD 69.9m.

• Underlying cash EBITDA increased 42% to AUD 14.9m, with a 21% margin; underlying NPAT rose 56%, while statutory net profit rose 38% to AUD 8.1m after AUD 1.5m of one-off costs, primarily CEO transition costs.

• FY26 closed with net cash and approximately AUD 5.1m of contracted ARR not yet billed.

Board and executive committee updates

• Ben Tranier became CEO and Managing Director during FY26, succeeding Shaun Ankers after 15 years; Ankers remains a non-executive director and stood for election at the AGM.

• The chair recognized the board, executive team and staff across Australia, the UK and Europe for supporting business performance through the leadership transition.