Mcmillan Shakespeare Limited · ASX:MMS
Mcmillan Shakespeare — Shareholder Meeting (October 2026)
12 slides from Mcmillan Shakespeare's shareholder meeting presentation, Oct 23, 2026
Slide 1: 2026 Annual General Meeting
rsonal use only MMS 2026 Annual General Meeting Friday 23rd October 2026
Slide 2: Disclaimer and important information
Disclaimer and important information Disclaimer and important notice This presentation has been prepared by McMillan Shakespeare Limited ABN 74 107 233 983 (MMS). It contains summary information about MMS and its subsidiaries and their activities current as rsonal use only at the date of this presen
Slide 3: Acknowledgement of Traditional Owners
rsonal use only We acknowledge the Traditional Owners of the lands on which we meet today and pay our respects to Elders past and present. Artwork ‘The Next Chapter’ created by LaToya Kennedy 3
Slide 4: 2026 Annual General Meeting – Chair and CEO
rsonal use only MMS 2026 Annual General Meeting Helen Kurincic, Chair of the Board Rob De Luca, CEO and Managing Director Friday 23rd October 2026
Slide 5: Chair address
Chair address rsonal use only FY26 Results – Record UNPATA Attractive returns for shareholders Sustainability strategy update Board succession All financial and metric information in this presentation is from Continuing operations unless otherwise stated. Results are no longer Normalised. All varian
Slide 6: FY26 Overview
FY26 Overview Revenue EBITDA UNPATA rsonal use only Statutory NPAT $602.1m $180.7m $107.9m $106.7m ↑6.8% ↑14.1% ↑13.8% ↑11.4% Underlying EPS ROCE Fully-franked dividend Dividend yield1 $1.55 per share 62.1% $1.32 per share 6.6% ↑13.8% ↑83bps Responsible Making a social Supporting a low MSCI ESG ‘AAA
Slide 7: CEO and Managing Director address
CEO and Managing Director address rsonal use only FY26 Business overview Strategy execution delivering superior customer experience, enhanced distribution and productivity gains Q1FY27 Trading update FY27 Outlook 9
Slide 8: FY26 Business overview
FY26 Business overview Group Remuneration Asset Management Plan and Support Services (GRS) Services (AMS) Services (PSS) rsonal use only Salary packages Novated leases Fleet units Customers 402k 90k 16k 44k ↑7.1% ↑13.5% ↑3.3% ↑3.0% NPS CSAT NPS2 NPS +50 80% +53 +45 Digitally Digital Digital vehicle
Slide 9: FY26 Strategy execution highlights
FY26 Strategy execution highlights Investments delivering superior customer experiences, enhanced distribution & improved operating margin up 250bps 1 Excel in customer and partner 2 Deliver simplified and scalable 3 Drive technology and capability experience solutions enablement rsonal use only to
Slide 10: Q1FY27 Trading update
Q1FY27 Trading update1 Growth across all key customer numbers Strong novated demand and continued shift in customer vehicle rsonal use only preferences GRS Salary packages GRS Novated leases GRS Novated sales GRS Novated yield 409k 95k ↑ 14% ↓ 4% ↑ 6.8% ↑ 17.5% 75% of new novated sales BEV Flat vs Q
Slide 11: FY27 Outlook
FY27 Outlook Outlook is consistent with commentary provided with FY26 Results Presentation Supportive environment for growth in our business: rsonal use only Q1FY27 novated lease sales momentum, up 14% Certainty on EV FBT exemption and shifting vehicle preference towards EVs in novated and fle
Slide 12: 2026 Annual General Meeting
rsonal use only MMS 2026 Annual General Meeting
McMillan Shakespeare — Shareholder Meeting (October 2026) on 6ix