Regis Resources (RRL) AGM 2025 summary

Opening remarks and agenda

• Chair acknowledged traditional landowners, outlined the agenda, and introduced directors and executive team, confirming meeting constitution and quorum.

• Managing Director & CEO Jim Beyer led the AGM presentation on 21 November 2025, highlighting operational and strategic achievements.

Financial performance review

• Achieved record revenue of $1,647M, EBITDA of $780M, NPAT of $254M, and operating cash flow of $821M for FY25.

• Paid off AUD 300 million bank debt, leaving the company debt-free and unhedged for the first time since 2012.

• Net cash and bullion build totaled $820M since December 2020, with cash and bullion at $675M as of 30 September 2025.

• Declared a fully franked dividend of AUD 0.05 (5 cents) per share for FY25, with cumulative dividends since 2013 reaching AUD 585 million.

• Gold price averaged AUD 5,400/oz in September quarter, with spot price at AUD 6,330/oz.

Board and executive committee updates

• Linda Burnet to become Chair of the Remuneration and Nominations Committee from December 1.

• Steve Scudamore continues as Chair of the Audit Committee.

• Fiona Morgan and the chair intend to retire from the board within the next 12 months, with a search for replacements commencing.

• Board chaired by James Mactier, with Jim Beyer as Managing Director & CEO and a diverse executive team.

• Female representation on the board at 33% and among employees at 23%.