Ama Group Limited · ASX:AMA
Ama — Shareholder Meeting (November 2026)
25 slides from Ama's shareholder meeting presentation, Nov 2, 2026
Slide 1: 2026 Annual General Meeting Chair and Group Managing Director Addresses
ASX Announcement 2 November 2026 For personal use only 2026 Annual General Meeting Chair and Group Managing Director Addresses In accordance with ASX Listing Rule 3.13.3, please see attached the addresses to shareholders to be delivered by Brian Austin, Chair, and by Ray Smith-Roberts, Group Managin
Slide 2: Chair's Address
Chair’s Address Rather than repeating what I covered in the Annual Report of which all shareholders would have received and read I thought it best just to simplify and confirm that your Company continues to make improved progress For personal use only in achieving improved results in all divisions o
Slide 3: Group Managing Director's Address
Group Managing Director’s Address Thank you, Brian. I would also like to welcome everyone who is joining us for today’s meeting. First, a reflection on FY26: For personal use only This year marked my first full year as Managing Director, providing the opportunity to work closely with our people ac
Slide 4: 1Q27 trading update highlights
Normalised Pre-AASB 16 EBITDA was $18.5 million for the quarter1. On the back of these earnings, the Group recorded positive operating cashflow of $1.0 million, even after increased capital contribution to the fast growing ACM Parts business, which compares favourably to 1Q26: $3.1 million outflow.
Slide 5: Financial summary
Financial summary Key Metrics - Quarter on Quarter Units 1Q26 2Q26 3Q26 4Q26 FY26 1Q27 Group Revenue $m 273.2 250.9 252.3 262.7 1,039.1 269.6 For personal use only Normalised EBITDA (pre AASB 16)1 $m 20.1 10.4 17.9 19.6 68.0 18.5 Operating cash flow (pre AASB 16) $m (3.1) 15.3 (0.4) 21.0 32.8 1.0 No
Slide 6: 2026 Annual General Meeting
rsonal use only 2026 Annual General Meeting 2 November 2026
Slide 7: AMA Group Board
AMA Group Board rsonal use only Brian Austin Ray Smith-Roberts Anthony Clark Chair and Non-Executive Director Group Managing Director Non-Executive Director Joanne Dawson David Goldstein Non-Executive Director Non-Executive Director 2
Slide 8: Chair Address – Brian Austin
rsonal use only Chair Address – Brian Austin
Slide 9: Group Managing Director Address – Ray Smith-Roberts
rsonal use only Group Managing Director Address – Ray Smith-Roberts
Slide 10: Question Process
rsonal use only Question Process
Slide 11: Voting Process
rsonal use only Voting Process
Slide 12: Formal Business of the Meeting
rsonal use only Formal Business of the Meeting
Slide 13: Financial Statements and Reports
Item 1 rsonal use only Financial Statements and Reports To receive and consider the Company’s Financial Statements, Directors’ Report, and Auditor’s Report for the financial year ended 30 June 2026. Please note there is no vote required for this Item. An explanatory note to this Item appears on page
Slide 14: Adoption of Remuneration Report
Resolution 1 rsonal use only Adoption of Remuneration Report To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, the Remuneration Report of the Company for the financial year ended 30 June 2026 be adopted.” Please note that the vote on this Resolution
Slide 15: Proxy Voting Results - Adoption of Remuneration Report
Proxy Voting Results - Resolution 1 rsonal use only Adoption of Remuneration Report Number % FOR 207,250,786 76.00 AGAINST 48,192,655 17.67 OPEN - Chair¹ 17,245,410 6.32 - Other Nomination 17,034 0.01 ABSTAIN 38,404,195 - 1. To be voted in FAVOUR of the Resolution 10
Slide 16: Election of Anthony Clark as a Director
Resolution 2 rsonal use only Election of Anthony Clark as a Director To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, Mr Anthony Clark, having been appointed by the Board since the last AGM of the Company, retires in accordance with clause 15.1(c) o
Slide 17: Proxy Voting Results - Election of Anthony Clark
Proxy Voting Results - Resolution 2 rsonal use only Election of Anthony Clark as a Director Number % FOR 272,017,855 83.94 AGAINST 34,746,458 10.73 OPEN - Chair¹ 17,245,410 5.32 - Other Nomination 17,034 0.01 ABSTAIN 291 - 1. To be voted in FAVOUR of the Resolution 12
Slide 18: Re-election of David Goldstein as a Director
Resolution 3 rsonal use only Re-election of David Goldstein as a Director To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, Mr David Goldstein, a Director of the Company who retires in accordance with clause 15.3(b) of the Company’s Constitution and,
Slide 19: Proxy Voting Results - Re-election of David Goldstein
Proxy Voting Results - Resolution 3 rsonal use only Re-election of David Goldstein as a Director Number % FOR 267,253,328 82.48 AGAINST 39,509,329 12.19 OPEN - Chair¹ 17,245,410 5.32 - Other Nomination 17,034 0.01 ABSTAIN 1,947 - 1. To be voted in FAVOUR of the Resolution 14
Slide 20: Grant of FY27 Performance Rights to Group Managing Director
Resolution 4 rsonal use only Grant of FY27 Performance Rights to Group Managing Director To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That for the purpose of ASX Listing Rule 10.14, sections 200B and 200E of the Corporations Act, and for all other pur
Slide 21: Proxy Voting Results - Performance Rights Grant
Proxy Voting Results - Resolution 4 rsonal use only Grant of FY27 Performance Rights to Group Managing Director Number % FOR 224,220,006 78.68 AGAINST 43,480,226 15.26 OPEN - Chair¹ 17,245,410 6.05 - Other Nomination 17,034 0.01 ABSTAIN 38,408,042 - 1. To be voted in FAVOUR of the Resolution 16
Slide 22: Poll and Close of Formal Business
rsonal use only Poll and Close of Formal Business
Slide 23: General Questions
rsonal use only General Questions
Slide 24: Close of Meeting
rsonal use only Close of Meeting Thank you for your attendance
Slide 25: AMA Group Limited
rsonal use only AMA Group Limited ABN 50 113 883 560 Level 5, 484 St Kilda Road Melbourne, VIC 3004 amagroupltd.com