Globe International (GLB) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced at 11:00 A.M. with a quorum present and introductions of directors, executives, and auditor.

• Meeting held virtually, with instructions provided for electronic voting and question submission.

• Notice of meeting taken as read, and valid proxies recorded.

Financial performance review

• Revenue for FY 2025 exceeded $205 million, with EBIT of $14.6 million.

• Fully franked dividends totaling $0.20 per share issued for FY 2025.

• All three operational regions—Australia, North America, and Europe—contributed to profitability.

• Australia remained the strongest performer, North America managed tariff impacts, and Europe completed an operational overhaul.

Dividend announcements

• Final dividend payout of $8.2 million announced for FY 2025.

• Marked the 10th anniversary of paying dividends every half year, totaling 20 consecutive dividends.