RPMGlobal (RUL) AGM 2025 summary

Opening remarks and agenda

• Meeting opened at 10:00 A.M. in Brisbane, held virtually via Computershare platform, enabling real-time participation, voting, and Q&A for shareholders globally.

• Chairman welcomed attendees and outlined the meeting agenda, including voting and Q&A procedures.

• CEO delivered an address following the chairman's welcome.

• Quorum confirmed, notice of meeting taken as read, and introductions made for board members, key management, and auditor.

Financial performance review

• Sale of advisory business to SLR Consulting for $63 million completed, allowing focus on software business.

• Achieved $100 million in software sales and $200 million in contracted non-cancellable software backlog in FY25, one year ahead of target.

• Operating costs reduced by $1.6 million post-divestment, improving operating margins.

• Financial statements and reports for FY2025 were presented and discussed.

• Reference made to the full year results released on 26 August 2025 and the Appendix 4E and Annual Report.

Board and executive committee updates

• Board and executive team, including CEO, CFO, General Counsel, and all non-executive directors, introduced and present.

• Audit partner from BDO Audit in attendance.

• Resolution for the re-election of Mr Ross Walker as Non-Executive Director was included in the formal agenda.