Inghams Group Ltd. · ASX:ING
Inghams — Shareholder Meeting (November 2025)
13 slides from Inghams's shareholder meeting presentation, Nov 13, 2025
Slide 1: 2025 Annual General Meeting
2025 ANNUAL GENERAL MEETING 13 NOVEMBER 2025
Slide 2: Disclaimer
DISCLAIMER Important notice The material in this presentation is general background information about the activities of Inghams Group Limited (Inghams) and its subsidiaries (Inghams Group), and is current at the date of this presentation, unless otherwise noted. The content is information given in s
Slide 3: Acknowledgement of Country
ACKNOWLEDGEMENT OF COUNTRY We respectfully acknowledge the traditional owners both past and present, as custodians of this land we are meeting on today. Inghams 2025 Annual General Meeting Artist: Kelly Taylor www.ktaboriginalfineart.store 3
Slide 4: Agenda
AGENDA 1 CHAIR’S ADDRESS Helen Nash 2 CEO & MANAGING DIRECTOR’S ADDRESS Ed Alexander 3 FORMAL BUSINESS OF THE MEETING Helen Nash 4 GENERAL BUSINESS Helen Nash Inghams 2025 Annual General Meeting 4
Slide 5: Board of Directors
BOARD OF DIRECTORS Helen Nash Ed Alexander Linda Bardo Nicholls AO Rob Gordon Non-Executive Chair Chief Executive Officer Non-Executive Director Non-Executive Director Chair of the Board of Directors, Chair of & Member of the Finance and Audit Committee, Member Member of the Finance and Audit the No
Slide 6: Chair's Address
CHAIR’S ADDRESS HELEN NASH Pp wal SS A
Slide 7: Chair's Address
CHAIR’S ADDRESS FY25 financial results Safety ESG highlights CEO succession Board & Remuneration update Looking ahead Inghams 2025 Annual General Meeting 7
Slide 8: CEO & Managing Director's Address
CEO & MANAGING DIRECTOR’S ADDRESS ED ALEXANDER
Slide 9: Highly Diversified Network
HIGHLY Largest poultry company across Australia and New Zealand DIVERSIFIED NETWORK >30% market share in Australia and New Zealand respectively Geographically diverse network FACILITIES/FARMS Biosecurity import barrier Farms Hatcheries Ensures continuity of supply to meet our customers’ needs Feedmi
Slide 10: FY25 Results: Tight Cost Control and Feed Cost Savings Offset Woolworths Transition and Q4 Weakness
FY25 RESULTS: TIGHT COST CONTROL AND FEED COST SAVINGS OFFSET WOOLWORTHS TRANSITION AND Q4 WEAKNESS X X X X CORE POULTRY VOLUME REVENUE UNDERLYING EBITDA2 NET PROFIT AFTER TAX 3 461.2KT $3,152.4M $236.4M $97.2M -1.4% on FY241 -1.5% on FY241 +0.04% on FY241 -2.9% on FY241 DIVIDENDS PER SHARE PAYOUT R
Slide 11: Refreshing Our Leadership Team
REFRESHING OUR LEADERSHIP TEAM NEW ORGANISATIONAL STRUCTURE WITH DEEP INGHAMS EXPERIENCE Matthew Easton Clair Stevenson Susy Klein Jacinda Blair David West Chief Executive Chief Customer Group Executive Group Executive Group Executive New Zealand Officer Agribusiness and Primary Processing Value Add
Slide 12: FY26 Trading Update | 1st 18 Weeks
FY26 TRADING UPDATE | 1ST 18 WEEKS SUPPORTIVE MARKET FUNDAMENTALS AND VOLUME, PRICING AND REVENUE BROADLY IN LINE WITH AUGUST 2025 OUTLOOK; OPERATIONAL IMPROVEMENTS UNDERWAY ▪ Stable volumes – Group core poultry up 0.8% vs FY25 exit run-rate Supportive market ▪ Non-Woolworths Retail growth +16.5% an
Slide 13: FY26 Outlook & Guidance Update
FY26 OUTLOOK & GUIDANCE UPDATE ADDRESSING NEAR-TERM OPERATIONAL ISSUES THROUGH TARGETED OPERATIONAL INITIATIVES ▪ Supportive market fundamentals, with stable AU volumes and prices, including stronger Wholesale pricing, and NZ performance underpinned by strong brand performance and favourable market