Regis Healthcare (REG) AGM 2025 summary

Opening remarks and agenda

• Chair welcomed attendees, acknowledged traditional custodians, and introduced board members, executive team, and auditor.

• Quorum confirmed, meeting formally opened, and voting procedures for both in-person and online participants explained.

• Agenda included Chair and CEO addresses, formal business, Q&A, and closing.

Financial performance review

• FY 2025 revenue reached AUD 1,161.3 million, up 14.5%, and underlying EBITDA was AUD 125.8 million, up 17.4%.

• Underlying NPAT was AUD 53.4 million, up 37.3%.

• Operating cash flows totaled AUD 306.1 million; net cash position improved to AUD 192.5 million.

• Mature homes average occupancy increased to 95.6% in FY 2025; Q1 FY 2026 occupancy was 95.8%.

• FY 2026 underlying EBITDA guidance remains AUD 130–135 million.

Board and executive committee updates

• Ian Roberts and Sally Freeman stood for re-election, highlighting their experience and commitment; both supported by the board and re-elected with over 98% support.

• Board comprised of experienced directors, including the Chair, CEO, and several independent non-executive directors.