Perenti (PRN) AGM 2026 summary

Opening remarks and agenda

• AGM opened at 10:30 a.m. Perth time with a quorum; the meeting notice had been released to the ASX on September 11, 2026.

• Formal business was to be decided by poll; audited financial statements, sustainability and climate-related disclosures, and related reports dated August 21, 2026 were tabled.

Financial performance review

• FY2026 underlying revenue was AUD 3.5bn and record underlying EBITA was AUD 340m; market guidance was achieved for the fifth consecutive year.

• Adjusted free cash flow was AUD 182m, supporting shareholder returns, growth investment and a stronger balance sheet.

• FY2026 recorded no fatalities and an improved total recordable injury frequency rate.

Board and executive committee updates

• Vanessa Torres succeeded Mark Norwell as Managing Director and CEO; the Chair described the leadership transition as orderly and performance-preserving.

• Vince Nicoletti joined the board during FY2026; Tim Longstaff left and was thanked for his contribution.

• Vince Nicoletti and Andrea Sutton presented themselves for re-election, citing mining, resources and governance experience.