Robinsons Land (RLC) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with confirmation of quorum and proper notification to shareholders, with 89.47% of shares represented, enabling the transaction of business as per agenda.

• Rules and procedures for the meeting were outlined, including validation of voting results and Q&A protocols.

Financial performance review

• Total assets reached PHP 275 billion, with PHP 10.97 billion in cash reserves and shareholders' equity at PHP 184.6 billion.

• Consolidated revenues for 2025 were PHP 48.53 billion, up 13% year-on-year, with net income at PHP 16.17 billion, a 5% increase.

• Investment portfolio contributed 73% of total revenue, with malls and offices as primary drivers.

• RCR contributed PHP 11 billion in revenues, 23% of consolidated top line, and 41% of net income attributable to equity holders.

• Residential segment revenues rose 71%, and logistics and industrial facilities maintained high occupancy and steady growth.

Board and executive committee updates

• Board of directors and independent directors were introduced and re-elected for the ensuing year.

• Executive committee composition amended to five members elected by the board.