Brisbane Broncos Limited · ASX:BBL
Brisbane Broncos — Shareholder Meeting (May 2026)
17 slides from Brisbane Broncos's shareholder meeting presentation, May 19, 2026
Slide 1: Brisbane Broncos Limited 2026 Annual General Meeting
Brisbane Broncos Limited 2026 Annual General Meeting 19 May 2026
Slide 2: Acknowledgement of Country
Acknowledgement of Country
Slide 3: Directors & CEO
DIRECTORS & CEO Subtitle here
Slide 4: 2026 Annual General Meeting
2026 Annual General Meeting Chairman’s Address CEO’s Address Formal Business of Meeting • 2025 Financial Statements and Reports • 2025 Remuneration Report • Increase Aggregate Director Remuneration Pool • Re-election of Director – Mr Darren Lockyer • Re-election of Director – Mr Neil Monaghan
Slide 5: Chairman's Address
Chairman’s Address
Slide 6: CEO's Address
CEO’s Address
Slide 7: 2025 Brisbane Broncos Limited Highlights
2025 Brisbane Broncos Limited Highlights Financial Performance & Position – 31 December 2025 • Gross revenue $98.3m • EBITDA $11.5m • NPAT $7.8m • Cash balance $36.0m • Net assets $53.6m Operational • The 2025 season was an exceptional year that delivered historic success, on and off the field, incl
Slide 8: Football Operations
Football Operations NRL Program • The NRL team finished the year with the 2025 NRL Premiership, the Club’s first since 2006. • Congratulations to Michael Maguire, Adam Reynolds and the entire playing group and coaching staff on the result achieved in the 2025 season. • Academy and pathways graduatio
Slide 9: Business Operations
Business Operations Consumer & Commercial Programs • Total consumer and commercial revenue increased 21.5% to $73.1m in 2025 (2024: $60.1m). • Average 2025 home crowd of 41,185 (2024: 39,873), membership base of 60,541 (2024: 61,280), with an increase in ticketed membership numbers and a decrease in
Slide 10: 2026 Annual General Meeting
2026 Annual General Meeting Formal Business of Meeting • 2025 Financial Statements and Reports • 2025 Remuneration Report • Increase Aggregate Director Remuneration Pool • Re-election of Director – Mr Darren Lockyer • Re-election of Director – Mr Neil Monaghan • Election of Non-Board-Endorsed Dire
Slide 11: Resolution 1 – 2025 Remuneration Report
Resolution 1 – 2025 Remuneration Report The number of proxies received for the resolution are: BRISBANE BRONCOS LIMITED 2026 ANNUAL GENERAL MEETING Resolution 1 – 2025 Remuneration Report DECISION VOTES % For 67,901,155 99.96% Against 10,918 0.02% Open 10,367 0.02% Abstain 9,853 n/a
Slide 12: Resolution 2 – Increase Aggregate Director Remuneration Pool
Resolution 2 – Increase Aggregate Director Remuneration Pool The number of proxies received for the resolution are: BRISBANE BRONCOS LIMITED 2026 ANNUAL GENERAL MEETING Resolution 2 – Increase Aggregate Director Remuneration Pool DECISION VOTES % For 67,890,077 99.95% Against 21,996 0.03% Open 10,36
Slide 13: Resolution 3 – Re-election of Director - Mr Darren Lockyer
Resolution 3 – Re-election of Director - Mr Darren Lockyer The number of proxies received for the resolution are: BRISBANE BRONCOS LIMITED 2026 ANNUAL GENERAL MEETING Resolution 3 – Re-election of Director - Mr Darren Lockyer DECISION VOTES % For 67,909,123 99.98% Against 3,300 0.00% Open 10,367 0.0
Slide 14: Resolution 4 – Re-election of Director - Mr Neil Monaghan
Resolution 4 – Re-election of Director - Mr Neil Monaghan The number of proxies received for the resolution are: BRISBANE BRONCOS LIMITED 2026 ANNUAL GENERAL MEETING Resolution 4 – Re-election of Director - Mr Neil Monaghan DECISION VOTES % For 67,907,993 99.97% Against 4,430 0.01% Open 10,367 0.02%
Slide 15: Resolution 5 – Election of Non-Board-Endorsed Director Candidate
Resolution 5 – Election of Non-Board–Endorsed Director Candidate - Mr Stephen Mayne The number of proxies received for the resolution are: BRISBANE BRONCOS LIMITED 2026 ANNUAL GENERAL MEETING Resolution 5 – Election of Non-Board-Endorsed Director Candidate – Mr Stephen Mayne DECISION VOTES % For 91,
Slide 16: Thank You
THANK YOU Clive Berghofer Centre 81 Fulcher Road Red Hill QLD 4059 www.broncos.com.au 07 3858 9111
Slide 17: Disclaimer
Disclaimer PRESENTATION IS A SUMMARY ONLY This presentation is information in a summary form only and does not purport to be complete. It should be read in conjunction with the Company’s 2025 financial statements and report. Any information or opinions expressed in this presentation are subject to c