Gwa Group Limited · ASX:GWA
Gwa — Shareholder Meeting (October 2026)
23 slides from Gwa's shareholder meeting presentation, Oct 30, 2026
Slide 1: 2026 Annual General Meeting ASX Announcement
For personal use only 30 October 2026 ASX Announcement 2026 Annual General Meeting Please find attached the presentation slides, together with the Chair’s and Managing Director’s addresses, to be delivered to shareholders at this morning’s Annual General Meeting. For further information, please cont
Slide 2: 2026 Annual General Meeting Presentation
2026 Annual General Meeting Presentation rsonal use only 30 October 2026 Confidential
Slide 3: Agenda
Agenda rsonal use only 01 Financial Statements 02 Chair’s Address 03 MD & CEO’s Address 04 Formal Business 2 Confidential
Slide 4: 1. Financial Statements
1. Financial Statements rsonal use only 3 Confidential
Slide 5: 2. Chair's Address
2. Chair’s Address rsonal use only 4 Confidential
Slide 6: 3. MD & CEO's Address
3. MD & CEO’s Address rsonal use only 5 Confidential
Slide 7: Commitment to safety
Commitment to safety Financial Chair’s MD & CEO’s Formal Statements Address Address Business Safety remains a core priority, with targeted actions implemented following FY26 incident experience Key Messages Management Actions rsonal use only • Strong reporting culture maintained • Strengthened injur
Slide 8: FY26 Headlines
FY26 Headlines Financial Statements Chair’s Address MD & CEO’s Address Formal Business Resilient FY26 performance, with disciplined execution offsetting soft markets Performance FY26 vs FY25 Execution of Strategy rsonal use only Group Revenue Win the Plumber Up 0.9% > 30,000 technical interactions (
Slide 9: FY26 normalised and statutory results
Financial Chair’s MD & CEO’s Formal Statements Address Address Business A$m Normalised1 FY26 FY25 Change Revenue 422.3 418.5 0.9% Resilient earnings growth despite softer H2 conditions EBITDA 93.8 92.0 2.0% EBIT 78.2 76.3 2.5% • Revenue rsonal use only EBIT Margin % 18.5% 18.2% 0.3pp NPAT 48.8 46.5
Slide 10: FY26 final dividend of 8.5c per share fully franked
Financial Chair’s MD & CEO’s Formal Statements Address Address Business FY26 final dividend of 8.5c per share fully franked rsonal use only Dividends – cents/share 8.5 9 Confidential
Slide 11: Good Progress on Strategy
Financial MD & CEO’s Good Progress on Strategy Chair’s Formal Statements Address Address Business Strategic Initiatives Progress1 Win the Plumber rsonal use only Win the Plumber o ANZ Bundle and Spares parts sales growth +3.3% on PcP Care o 30,000 plumber technical interactions (up 15%) Residential
Slide 12: Evolving Strategy
Evolving Strategy Financial Chair’s MD & CEO’s Formal rsonal use only Statements Address Address Business 11 Confidential
Slide 13: FY27 Update and Outlook
Financial Chair’s MD & CEO’s Formal FY27 Update and Outlook Statements Address Address Business Key focus Q1 Performance (vs PCP) rsonal use only Group Revenue +0.3% Group Volume +1.9% Q1 FY27 Trading Update Australia +1.8% Australia +1.8% Trading in line with expectations despite NZ -9.1% (+0.1% in
Slide 14: 4. Formal Business
4. Formal Business rsonal use only 13 Confidential
Slide 15: Resolutions conducted via poll
Financial Chair’s MD & CEO’s Formal Resolutions conducted via poll Statements Address Address Business • Resolution 1: Re-election of Bernadette Inglis as a Director • Resolution 3: Election of Nicola (Nicki) Page as a Director rsonal use only Proxies & Direct Votes % Proxies & Direct Votes % In fav
Slide 16: Resolutions conducted via poll
Financial Chair’s MD & CEO’s Formal Resolutions conducted via poll Statements Address Address Business • Resolution 4: Adoption of Remuneration Report • Resolution 5: Approval of grant of Performance Rights to the Managing Director & CEO, Urs Meyerhans rsonal use only Proxies & Direct Votes % Proxie
Slide 17: Thank you
Thank you GWA 2026 AGM Presentation rsonal use only 16 Confidential
Slide 18: Chair's Address – Bernadette Inglis
For personal use only Chair’s Address – Bernadette Inglis It is my privilege to present to you the results of your company which have been achieved in a year of heightened global and local uncertainty. GWA delivered a resilient result in FY26, delivering volume, revenue and earnings growth despite t
Slide 19: Chair's Address (continued)
We also strengthened the resilience of our operations by entering into a renewable energy Power Purchase Agreement (PPA) for part of our warehouse operations in Australia, helping to reduce our carbon footprint. Shareholders can find more information about these and other initiatives in our 2026 For
Slide 20: MD's & CEO's Address – Urs Meyerhans
John’s extensive experience, expertise and insights across varied sectors were extremely valuable to the Company, and on behalf of everyone at GWA, we thank John for his contributions and wish him all the very best for the future. I would now like to invite our Managing Director & CEO, Urs Meyerhans
Slide 21: MD's address: FY26 financial performance
Our focus on Win the Plumber continues to deliver positive results and remains a key pillar of our growth strategy. I will return to this in more detail shortly. Our Customer First priority continues to deliver. More than 90 per cent of customer orders were delivered in full and on time, while custo
Slide 22: MD's address: strategy and three horizons
Beyond these specific initiatives, we also continued to track the key indicators that support long-term performance. Customer service levels remained strong, customer advocacy improved further, and we maintained a disciplined approach to cash generation and balance sheet management. For personal use
Slide 23: MD's address: regional outlook and conclusion
home builders; growing priority segments through products and solutions; deepening partnerships with key merchants; and increasing our share of wallet with maintenance plumbers. In New Zealand, the recovery is being tempered by the interest-rate environment. Our For personal use only priorities are