Waypoint Reit Ltd. · ASX:WPR
Waypoint Reit — Shareholder Meeting (May 2026)
13 slides from Waypoint Reit's shareholder meeting presentation, May 20, 2026
Slide 1: Annual General Meeting
Annual General Meeting 20 May 2026 – 10:00am Georgina Lynch – Independent Non-Executive Chair
Slide 2: Important Notice and Disclaimer
Important Notice and Disclaimer This presentation has been prepared by Waypoint REIT (“WPR” or Industry data and third party market data the inherent regulatory risks in the business of WPR such forward looking “Waypoint REIT”) which is a stapled entity comprising shares in Waypoint This presentatio
Slide 3: Agenda
Agenda 1. Chair’s Address 4 2. Formal Business 6 3. Closing Remarks 12 3 Image: OTR Strathfield (NSW)
Slide 4: Chair's Address
g Director Chair’s Address Georgina Lynch Independent Non-Executive Chair 4 Image: OTR Hope Valley (SA)
Slide 5: Chair's Address
Chair’s Address Solid performance in 2025, 3% DEPS growth guidance for 2026 reaffirmed Financial Performance Property Portfolio Capital Management FY25 Distributable EPS: 16.64 cents Portfolio Value: $2.86bn Gearing: 32.7% 1.0% vs. FY24 2.2% vs. Dec-24 Lower end of 30-40% target range WACR of 5.
Slide 6: Formal Business
g Director Formal Business Georgina Lynch Independent Non-Executive Chair 6 Image: OTR Hope Valley (SA)
Slide 7: Financial Report, Directors' Report and Auditor's Report
Item 1 Financial Report, Directors’ Report and Auditor’s Report To receive and consider the Financial Report of the Company and its controlled entities and the Reports of the Directors and Auditor for the year ended 31 December 2025. There is no vote for this item. 7
Slide 8: Adoption of Remuneration Report
Item 2 Adoption of Remuneration Report To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: ‘That the Remuneration Report for the year ended 31 December 2025 be adopted.’ Note: The vote on this resolution is advisory only and does not bind the Dire
Slide 9: Re-election of Georgina Lynch as a Director
Item 3 Re-election of Georgina Lynch as a Director To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: ‘That Georgina Lynch, being eligible, be re-elected as a Director of the Company.’ FOR AGAINST OPEN1 ABSTAIN2 398,667,643 39,812,843 460,928 52,
Slide 10: Grant of performance rights to the Managing Director and CEO, Hadyn Stephens
Item 4 Grant of performance rights to the Managing Director and CEO, Hadyn Stephens To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company and the Trust: ‘That approval be given for all purposes, including ASX Listing Rule 10.14, for the grant of perf
Slide 11: Amendments to the Trust Constitution
Item 5 Amendments to the Trust Constitution To consider and, if thought fit, pass the following resolution as a special resolution of the Trust: ‘That the Constitution of the Trust be amended to revoke and replace clause 8.1 of the document tabled at the 2026 Annual General Meeting signed by the Cha
Slide 12: Closing Remarks
g Director Closing Remarks Georgina Lynch Independent Non-Executive Chair 12 Image: OTR Strathfield (NSW)
Slide 13: Waye int
as ee Waye int REIT