GenusPlus Group (GNP) AGM 2025 Presentation summary

Meeting overview

• Annual General Meeting held on 20 November 2025 in Perth, Western Australia, covering formal business, director presentations, and poll results.

• Agenda included financial statements, remuneration report, director re-election, and approval of contingent consideration shares.

Key resolutions and voting outcomes

• Remuneration Report adopted with 97.2% votes in favor, 2.4% abstain, and 0.4% against.

• Simon High re-elected as Non-Executive Chairman with 84.1% support; 15.5% abstained.

• Approval granted to issue up to 357,277 contingent consideration shares at $5.0381 each for the Partum Transaction, with 99.4% in favor.

Financial and operational highlights

• FY25 consolidated revenue reached $751.3m, up 36% year-on-year.

• Infrastructure segment revenue was $415.6m (+30%), Energy & Engineering $234.5m (+54%), Services $123.2m (+38%).

• Record-breaking year with major contract wins, strategic acquisitions, and expansion into high-growth sectors like rail and environmental services.