Turners Automotive Group (TRA) AGM 2026 summary

Opening remarks and agenda

• Emphasis on business integration, data analytics, and lead generation strengthening group performance.

• Chair and CEO addressed the meeting, with directors up for re-election also presenting.

• Agenda included presentations, shareholder discussion, resolutions, and general business.

Financial performance review

• Achieved record results with revenue of $451.2M (+9%) and normalised EBIT of $70.6M (+14%).

• Reported net profit before tax was $55.7M (+3%), and normalised NPBT was $63.2M (+16%).

• Finance division saw 27% loan book growth in FY 2026 and 7.5% growth in the first four months of the current year.

• Insurance division achieved record profit, with strong premium growth and expanding digital channels.

• Credit management revenue fell 17% and segment profits dropped 49% due to temporary bank referral holds, but recovery is underway.

Dividend announcements

• FY26 dividend increased to 33.0 cps, continuing a 12-year growth trend (CAGR 10.5%).

• Directors declared a final dividend of 9.0 cps, fully imputed.

• Dividend Reinvestment Plan to be assessed case by case.