Enero Group Limited · ASX:EGG
Enero — Shareholder Meeting (November 2026)
18 slides from Enero's shareholder meeting presentation, Nov 6, 2026
Slide 1: Enero Group 2026 Annual General Meeting (AGM)
Enero Group 2026 Annual General Meeting (AGM) 6 November 2026
Slide 2: Chair Address
Chair Address Ian Rowden
Slide 3: Business Review
Business Review Ian Ball, CEO
Slide 4: FY26 Financial Results – Continuing Operations
1 FY26 Financial Results – Continuing Operations ADJUSTED NET REVENUE 2 EBITDA 3 PROFIT 4 $129.5 million $15.3 million $6.4 million -7% YoY +9% YoY +54% YoY Margin 11.8%, +1.6 ppts Adjusted EPS 7.0 cents, +54% NET DIVIDEND PER CASH 5 SHARE $24.5 million 2.4 cents Fully franked, 34% payout 1. Continu
Slide 5: AI across the group
AI across the group Hotwire BMF Orchard AI Lab Digital Arts Studio 'Agentic by Default' What we built • Spark and Radiate — track how brands • A proprietary AI operating system spanning • An operating model being reinvented surface in AI search, and optimise content creative effectiveness, productio
Slide 6: HW AI Reel
HW AI Reel
Slide 7: Slide 7
Slide 8: Audience IQ film goes here
AUDIENCE IQ FILM GOES HERE
Slide 9: Looking ahead: Three specialised agencies focused on creating outstanding client value
Looking ahead: Three specialised agencies focused on creating outstanding client value Agency Specialism and Differentiation Enablers • Technology heritage and sector fluency • New leadership is in place across the US, Germany and Spain • ROI·DNA integrated into Hotwire, creating one tighter offerin
Slide 10: HW reel goes here
HW reel goes here
Slide 11: Trading Update and FY27 Outlook
Trading Update and FY27 Outlook Ian Ball, CEO
Slide 12: FY27 Q1 trading update: THC Practice margin maintained at mid-teens
FY27 Q1 trading update: THC Practice margin maintained at mid -teens while revenue declined in line with outlook % THC Practice Net Revenue EBITDA EBITDA Margin (A$’m ) FY27 Q1 FY26 Q1 Change % % THC Practice Net revenue 28.9 34.2 (15%) (A$’m ) FY27 Q1 FY26 Q1 FY27 Q1 FY26 Q1 FY27 Q1 FY26 Q1 Change
Slide 13: Outlook
Outlook Hotwire Global BMF Orchard • Transformation into an AI -enabled, technology - • Melbourne capability and presence established • Record Q1 revenue with momentum expected to focused communications business continues at following the Asahi Group win continue through FY27 pace • Market condition
Slide 14: Formal Business
Formal Business Ian Rowden
Slide 15: Registration and Voting
Registration and Voting 1. Log in or register at: 2. Click view and register 3. Record your vote. Once https://investor.automic.com.au/#/home your attendance for the you confirm it is lodged meeting and final To contact support: Call 1300 816 159
Slide 16: Proxy Results
Proxy Results Item Resolution For Against Open Abstain * Adoption of remuneration 1 43,161,617 99.12% 379,903 0.87% 2,778 0.01% 591,276 report Re -election of David Brain 2 43,709,276 99.41% 255,767 0.58% 2,778 0.01% 167,753 as a Director Approval for the granting of 3 rights to Ian Ball, CEO and 43
Slide 17: Q&A
Q&A
Slide 18: Disclaimer
This document has been prepared by Enero Group Limited Except for any statutory liability which cannot be excluded, (Enero) and comprises written materials/slides for a each of Enero, its related companies and their respective presentation concerning Enero. This is not a prospectus, officers, employ