Regal Partners (RPL) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with confirmation of quorum and introductions of board members, including new director Peter Yates as Chair-elect.

• Chairman and CEO addressed shareholders, outlining the meeting's focus on performance, strategy, and brand evolution.

• Hybrid format enabled participation in person, online, and by phone, with detailed instructions for voting and questions.

• Agenda included introductory addresses, business update, formal resolutions, Q&A, and voting.

Financial performance review

• Funds under management grew 16% to AUD 20.9 billion by end-2025, with average FUM up 28% year-on-year.

• Normalized NPAT rose 65% to AUD 160.5 million; diluted EPS increased 44% to AUD 0.375.

• Normalised management fees rose 25% to AUD 203.1 million and performance fees more than doubled to AUD 175.7 million in 2025.

• Fully franked dividend of AUD 0.21 per share declared, representing 54% payout of normalized NPAT.

• Consistent positive net FUM inflows, with AUD 1.5 billion added in 2025.

Dividend announcements

• AUD 0.21 per share fully franked dividend declared for 2025, representing a 54% payout ratio.

• Total of AUD 0.53 fully franked dividends paid since mid-2022 merger.