Lindsay Australia Limited · ASX:LAU
Lindsay Australia — Shareholder Meeting (November 2026)
18 slides from Lindsay Australia's shareholder meeting presentation, Nov 6, 2026
Slide 1: ASX Announcement: 2026 AGM Presentation
For personal use only ASX ANNOUNCEMENT LINDSAY AUSTRALIA LIMITED (ASX: LAU) 6 November 2026 ASX Market Announcements Office 20 Bridge Street Sydney NSW, 2000 2026 AGM Presentation Attached are the CEO Address and AGM presentation slides. Release authorised by Clayton McDonald, CEO and Broderick Jone
Slide 2: CEO Address: FY26 results and Transport
Good morning, everyone, For personal use only And welcome to those joining us in person and online. FY26 was a milestone year for Lindsay Australia. For the first time in the company's history, group revenue exceeded $1 billion, and we delivered record earnings in what were difficult and uncertain t
Slide 3: CEO Address: Rural, safety and strategy
Now onto Rural. For personal use only The Rural division had another strong year. Revenue was up 15.3% to $190.8 million on broad-based growth across cartons, fertilisers and nutrients. Underlying EBIT rose 22.8% to $12.2 million, with margins improving from 6.0% to 6.4%, reflecting strong volumes f
Slide 4: CEO Address: FY27 capital investment and outlook
For FY27 we expect capital investment of approximately $57 million. This number may flex depending on the conversion For personal use only of growth opportunities that require equipment investment. The current forecast of $57 million includes the $20 million of contracted Primary Connect growth capi
Slide 5: Lindsay Australia Limited 2026 Annual General Meeting
rsonal use only Lindsay Australia Limited 2026 Annual General Meeting (ASX:LAU)
Slide 6: Welcome
rsonal use only Welcome Welcome to the 2026 Annual General Meeting of Lindsay Australia Limited
Slide 7: Chair Address
Chair Address Ian Williams introductory address rsonal use only
Slide 8: How to ask a question
How to ask a question rsonal use only • To ask a written question select the Q & A icon • Select the topic your question relates to from the drop-down list • Type your question in the text box and press the send button • To ask a verbal question follow the instructions below the broadcast window.
Slide 9: Proxy Results
Proxy Results Received 275 valid proxies for 90,143,531shares which represents rsonal use only 24.55% of the total shares on issue. Votes cast at this meeting will be added to the proxy votes to determine the outcome of the resolutions and final results submitted to the ASX.
Slide 10: How to vote
How to vote rsonal use only • When the poll is open, select the vote icon at the top of the screen • To vote, select either For, Against or Abstain • You will see a vote confirmation • To change or cancel your vote “click here to change your vote” at any time until the poll is closed
Slide 11: CEO Address
rsonal use only CEO Address Lindsay Transport SRT Logistics Lindsay Rural WB Hunter
Slide 12: Business Performance
Business Performance rsonal use only • Group revenue of $1,072m, up 26.2% – first year above $1 billion • Underlying EBIT up 37.7% to $60.4m • Full Year dividend of 3.8 cps fully franked • Transport revenue up 32.9% to $763m, with first full year of SRT Logistics • W.B. Hunter revenue up 7.9% to $11
Slide 13: Strategy: Extracting Value
Strategy: Extracting Value rsonal use only • Primary freight: Lift returns across road, rail and transBass on lanes we already operate • SRT integration fundamentally complete, EPS1 and synergies delivered • Secondary freight: 5-year Primary Connect contract servicing 40 Woolworths stores from Macka
Slide 14: FY2027 Outlook
FY2027 Outlook rsonal use only • National network well placed to respond to current economic challenges and slowing consumer demand • Deliver a successful secondary freight rollout in Far North Queensland • Continue to extract revenue and operating synergies between Lindsay Transport and SRT • Capit
Slide 15: Items of Business
Items of Business rsonal use only Notice of Meeting and Explanatory Memorandum. Receive and consider the financial statements and reports of the Directors and auditors for the year ended 30 June 2026. Resolutions to consider.
Slide 16: First Resolution: Re-election of director
First Resolution rsonal use only Resolution 1 – Re-election of director – Mr Robert Lewis Green To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That Mr Robert Lewis Green, who retires by rotation in accordance with rule 19.3 of the Company’s constitution, a
Slide 17: Second Resolution: Adoption of Remuneration Report
Second Resolution rsonal use only Resolution 2 – Adoption of Remuneration Report To consider, and if thought fit, pass the following resolution as an advisory resolution: ‘That the section of the report of the Directors in the 2026 Annual Report dealing with the remuneration of the Company’s Directo
Slide 18: Contact Us
CONTACT US Matthew Hefren, Head of Strategy & FP&A Ph: (07) 3240 4900 E: [email protected] www.lindsayaustralia.com.au rsonal use only
Lindsay Australia — Shareholder Meeting (November 2026) on 6ix