Nine Entertainment Co. (NEC) AGM 2026 summary

Opening remarks and agenda

• Chair acknowledged traditional owners, welcomed shareholders in person and virtually, and outlined meeting mechanics and voting procedures.

• Notice of meeting, independent expert's report, and virtual meeting guide were made available to participants.

Board and executive committee updates

• Introduced board members and committee chairs, including those from the Audit and Risk Committee and People and Culture Committee.

Strategic initiatives and plans

• Meeting convened to discuss the sale of regional television assets in northern New South Wales and Darwin to WIN, aligning with a strategy to focus on metropolitan markets and accelerate digital growth.

• Emphasis on capturing value from digital and streaming audiences as part of the ongoing strategic direction.