oOh!media (OML) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with acknowledgment of traditional custodians and respect for First Nations peoples.

• Chair and CEO delivered addresses outlining the meeting's focus and strategic direction.

• Chair introduced board members, executive team, and external auditor present.

• Outlined meeting procedures, voting, and Q&A protocols for shareholders.

Financial performance review

• Achieved 9% total revenue growth to AUD 691.4 million in 2025, with adjusted EBITDA up 8% and adjusted NPAT up 7%.

• Out of Home advertising captured a record 16.4% share of agency media, maintaining sector leadership.

• Record AU media revenue up 11% from 2024 to 2025, reaching approximately $600m.

• Q1 2026 revenue grew 7% in Australia and 4% for the group, with Q2 pacing similarly.

• Statutory NPAT fell 54% to AUD 16.9 million due to a non-cash impairment from the Auckland contract loss.

Board and executive committee updates

• CEO transition: Cathy O'Connor stepped down; James Taylor appointed as CEO in December 2025.

• Chair Tony Faure retiring after 12 years; Philippa Kelly named Chair elect.

• Executive Leadership Team includes CEO, CRO, CPMO, and CFO, emphasizing experienced management.

• Board highlighted experience and contributions of directors up for reelection.