Saunders International Limited · ASX:SND
Saunders International — Shareholder Meeting (October 2026)
32 slides from Saunders International's shareholder meeting presentation, Oct 27, 2026
Slide 1: FY2026 Annual General Meeting
FY2026 Annual General Meeting 27 October 2026 An integrated infrastructure services business - engineering, building and sustaining critical infrastructure in high-compliance markets. FY2026 Annual General Meeting 1
Slide 2: Nicholas Yates, Chair
Nicholas Yates Chair
Slide 3: Strategic progress and resilience
Strategic progress and resilience Executing a disciplined growth plan in high-compliance infrastructure markets, supported by long-term public and private investment. Aqua Metro Sydney Water 01 integration completed 02 panels secured Established a scalable national Water platform, Secured two 10-yea
Slide 4: Financial performance
Financial FY2026 delivered record revenue, a stronger balance sheet and improved performance underlying earnings, positioning Saunders for FY2027 and beyond. RECORD SCALE FINANCIAL RESILIENCE SHAREHOLDER RETURNS Revenue Adjusted EBITDA Cash Adjusted NPATA Adjusted EPSA Dividend $305.6m $9.8m $29.8m
Slide 5: Pipeline analysis
Pipeline Record Work in Hand and Pipeline underpinned by diversified market analysis exposure and a national delivery footprint RECORD SCALE MARKET DIVERSIFICATION GEOGRAPHIC DIVERSIFICATION Balanced market focus delivering National footprint making Saunders Work in Hand Pipeline a diversified portf
Slide 6: Leadership and Governance
Leadership and Governance Strong leadership, disciplined execution and governance supporting sustainable growth. Angelo De Angelis has provided strong and consistent leadership in his first Leadership continuity full year as Managing Director and CEO, guiding Saunders through a period of significant
Slide 7: Environmental, Social and Governance
Environmental, Social and Governance Building a stronger, safer and more resilient business Safety Reduced TRIFR¹² by 20% to 3.9 injuries per million hours worked, supported by disciplined delivery, FIRST NATIONS PEOPLE & OFSC compliance and continued focus through ENGAGEMENT CAPABILITY Together for
Slide 8: Closing remarks
Closing remarks Strong foundations for sustainable growth and long-term value creation A year of continued evolution, with a strong balance sheet, record FY26 achievements Work in Hand and opportunity pipeline, and broader access to strategic growth opportunities. Specialist expertise, an integrated
Slide 9: Angelo De Angelis, Managing Director & CEO
Angelo De Angelis Managing Director & Chief Executive Officer FY2026 Annual General Meeting 9
Slide 10: A strong platform for growth
A strong platform for growth Who We Are What We Do Our Vision Engineer Build Sustain An integrated infrastructure Critical infrastructure in The most trusted partner for services business high-compliance markets critical infrastructure delivery FY2026 Annual General Meeting 10
Slide 11: Key markets
Key markets Saunders is positioned across critical infrastructure markets supported by long-term investment tailwinds Defence & Resources Government Water Energy & Industrials What we do • Critical fuel and sovereign • Storage, treatment and network • Fuel storage and energy • Processing, storage an
Slide 12: FY2026 performance and momentum
FY2026 performance and momentum Record revenue and Work in Hand, improved second-half profitability and a clear focus on disciplined execution Four priorities underpinning performance Record revenue Record revenue and a diversified pipeline of larger, Greater scale and Revenue of $305.6 million and
Slide 13: Defence & Government
Defence & Government Demonstrating growing head-contractor capability, integrated delivery and geographic reach across Defence infrastructure. RMAF Butterworth, • First head contract awarded directly by the RAAF Base • Delivering approximately 3.5km of aviation Malaysia Australian Department of Defe
Slide 14: Water
Water Translating integrated capability into long-duration programs and repeat delivery. Sydney Water • Appointed to Sydney Water’s Electrical Siddeley Street • Delivering approximately 750 metres of new Delivery Contractor and Mechanical delivery panels Sewer Project, VIC sewer pipeline and five sh
Slide 15: Energy
Energy Converting embedded client relationships into repeat projects, broader scopes and recurring revenue. Lytton Refinery, • Tank turnaround, asset services and SMP Altona Asset • Inspection, repair, modification and QLD works delivered within a live refinery Maintenance, VIC maintenance across th
Slide 16: Resources & Industrials
Resources & Industrials Converting trusted execution into repeat work and adjacent opportunities. KCGM, • Multiple repeat work packages delivered over Kyalite Bridge, • Key enabling project for the Tomingley Gold WA approximately 18 months NSW Mine Expansion in western NSW • Demonstrates rapid mobil
Slide 17: Our runway for the next phase of growth
Our runway for the next phase of growth The macro environment provides a strong foundation for organic growth Integrated Delivery Clients are reducing interfaces and favouring Water Renewal partners that can engineer, build and sustain critical Ageing assets, population infrastructure. growth and ne
Slide 18: Outlook
18 Outlook VISIBILITY $571.9m Record Work in Hand Long-term Continued Earnings Growing Fuel security market tailwinds revenue growth improvement recurring revenue investment GROWTH Capital investment Saunders expects The improvement Multi-year water Accelerated in critical year on year revenue growt
Slide 19: Closing remarks
Closing remarks A stronger platform for resilient earnings and long-term value FY26 has provided Saunders with a stronger platform and greater Stronger platform visibility as we enter FY27. A clear strategy and significant opportunities ahead position Clear strategy Saunders for continued growth. Fo
Slide 20: FY2026 AGM Formal Business
FY2026 AGM FORMAL BUSINESS FY2026 Annual General Meeting 20
Slide 21: Resolution 1
Resolution 1 Non-binding resolution to adopt the remuneration report FY2026 Annual General Meeting 21
Slide 22: Proxy Position: Resolution 1
Proxy Position: Resolution 1 Non-binding For Against Open resolution to 58,964,754 Votes 3,510,889 Votes 8,849 Votes adopt the 28 holders 15 holders 2 holders remuneration 94.37% 5.62% 0.01% report FY2026 Annual General Meeting 22
Slide 23: Resolution 2
Resolution 2 Re-election of Mr Greg Fletcher as a Director FY2026 Annual General Meeting 23
Slide 24: Proxy Position: Resolution 2
Proxy Position: Resolution 2 Re-election of For Against Open Mr Greg 65,608,904 Votes 621,405 Votes 8,849 Votes Fletcher as a 40 holders 5 holders 2 holders Director 99.05% 0.94% 0.01% FY2026 Annual General Meeting 24
Slide 25: Resolution 3
Resolution 3 Appointment of BDO as Company Auditor FY2026 Annual General Meeting 25
Slide 26: Proxy Position: Resolution 3
Proxy Position: Resolution 3 Appointment For Against Open of BDO as 66,229,266 Votes 0 Votes 8,849 Votes Company 44 holders 0 holders 2 holders Auditor 99.99% 0% 0.01% FY2026 Annual General Meeting 26
Slide 27: Resolution 4
Resolution 4 Approval of the Saunders International Rights Plan FY2026 Annual General Meeting 27
Slide 28: Proxy Position: Resolution 4
Proxy Position: Resolution 4 Approval of For Against Open the Saunders 56,137,742 Votes 680,796 Votes 8,849 Votes International 2 holders 32 holders 8 holders Rights Plan 98.79% 1.20% 0.02% FY2026 Annual General Meeting 28
Slide 29: Resolution 5
Resolution 5 Approval for the granting of Performance Rights under the Saunders International Limited Rights Plan to Mr Angelo De Angelis (or his nominee) FY2026 Annual General Meeting 29
Slide 30: Proxy Position: Resolution 5
Proxy Position: Resolution 5 Approval for the For Against Open granting of Performance 42,462,613 Votes 10,026,889 Votes 13,648,993 Votes Rights under the 26 holders 14 holders 5 holders Saunders International 64.20% 15.16% 20.64% Limited Rights Plan to Mr Angelo De Angelis (or his nominee) FY2026 A
Slide 31: Thank you
Thank you FY2026 Annual General Meeting 31
Slide 32: Important information for Investors
Important information for Investors IMPORTANT INFORMATION FOR INVESTORS This presentation has been prepared by Saunders International Limited (“Saunders”, “the Company”, “The Group”) as a summary of the Company and its operations and for general information purposes only. This presentation is not an
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