Energy One Limited · ASX:EOL
Energy One — Shareholder Meeting (October 2025)
16 slides from Energy One's shareholder meeting presentation, Oct 21, 2025
Slide 1: Energy One Limited FY 2025 AGM
ENERGY ONE LIMITED (ASX:EOL) FY 2025 AGM 21 October 2025
Slide 2: Important Information
IMPORTANT INFORMATION This document has been prepared by Energy One Limited (EOL) and comprises written materials and slides for a presentation concerning EOL. This presentation is for information purposes only and does not constitute or form part of any offer or invitation to acquire, sell or other
Slide 3: Agenda
Agenda 1. Chairmans Address 2. Resolutions i. Financial statements and reports ii. Adoption of the Remuneration Report iii. Re-election of Mr. Andrew Bonwick as Director iv. Re-election of Ms. Leanne Byrne as Director v. Grant of Service Rights to the Managing Director and CEO, Mr. Shaun Ankers vi.
Slide 4: Our vision is to be the world's leading provider of wholesale energy trading software and services
OUR VISION IS TO BE THE WORLD’S LEADING PROVIDER OF WHOLESALE ENERGY TRADING SOFTWARE AND SERVICES ENERGY ONE LIMITED (ASX:EOL) : FY 2025 AGM 4
Slide 5: FY25 Highlights
FY25 Highlights FINANCIAL CUSTOMER OUR PEOPLE TECHNOLOGY • Strong growth in revenue • 360+ customers, • 200+ employees • Solutions used and profitability 449 installs across AU, UK & EU in 30+ countries • Significant product • 42 new installs • 14 net people joined worldwide. 2000+ investment last y
Slide 6: One stop shop for all customers' wholesale energy trading needs
WITH THE MOST EMPLOYEE GROWTH STRONG LEADERSHIP CATEGORIES SERVED, WE ARE A TRUE ‘ONE STOP SHOP’ ISO27001 FINANCIALLY SECURE FOR ALL OUR CUSTOMERS' INVESTING IN INNOVATION LOCAL PRESENCE WHOLESALE ENERGY TRADING NEEDS. PRODUCT ROADMAPS KEY ENERGY CITIES LEVERAGING TECHNOLOGY 24/7 CONTROL ROOMS EMPLO
Slide 7: Resolutions
Resolutions ENERGY ONE LIMITED (ASX:EOL) : FY 2025 AGM 7
Slide 8: Resolution 1: Financial Statements and Reports
Resolution 1 Financial Statements and Reports To receive the Financial Statements, Directors’ Report and Auditor’s Report for EOL and its controlled entities for the year ended 30 June 2025. ENERGY ONE LIMITED (ASX:EOL) : FY 2025 AGM 8
Slide 9: Resolution 2: Adoption of the Remuneration Report
Resolution 2 Adoption of the Remuneration Report To consider and, if thought fit, pass the following as a non-binding ordinary resolution: “To adopt the remuneration report for the year ended 30 June 2025.” Proxy votes lodged prior to the meeting: Resolution 2. For Discretionary Against Abstain / In
Slide 10: Resolution 3: Re-election of Mr. Andrew Bonwick as Director
Resolution 3 Re-election of Mr. Andrew Bonwick as Director To consider and, if thought fit, pass the following as a binding ordinary resolution: “To re-elect Mr. Bonwick as a director of the Company who retires in accordance with the constitution of EOL and offers themselves for re-election.” Proxy
Slide 11: Resolution 4: Re-election of Ms. Leanne Byrne
Resolution 4 Re-election of Ms. Leanne Byrne To consider and, if thought fit, pass the following as a binding ordinary resolution: “To re-elect Ms. Byrne as a director of the Company who retires in accordance with the constitution of EOL and offers themselves for re-election.” Proxy votes lodged pri
Slide 12: Resolution 5: Grant of Service Rights to Managing Director and CEO
Resolution 5 Grant of Service Rights to the Managing Director and CEO, Mr. Shaun Ankers To consider and, if thought fit, pass the following as a binding ordinary resolution: “That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue of Service Rights
Slide 13: Resolution 6: Grant of Service Rights to Mr. Mike Ryan
Resolution 6 Grant of Service Rights to non-executive director Mr. Mike Ryan To consider and, if thought fit, pass the following as a binding ordinary resolution: “That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue of 1,610 Service Rights to M
Slide 14: Resolution 7: Potential leaver benefits for other Key Officeholders
Resolution 7 Approval of potential leaver benefits – other Key Officeholders To consider and, if thought fit, pass the following as a binding ordinary resolution: “That for the purposes of Listing Rule 10.19 and Part 2D.2 of the Corporations Act 2001 (Cth) (Corporations Act), and for all other purpo
Slide 15: Resolution 8: Potential leaver benefits for Mr. Shaun Ankers
Resolution 8 Approval of potential leaver benefits – Mr. Shaun Ankers To consider and, if thought fit, pass the following as a binding ordinary resolution: “That for the purposes of Listing Rule 10.19 and Part 2D.2 of the Corporations Act, and for all other purposes, approval be given for the giving
Slide 16: General Business & Questions
General Business & Questions ENERGY ONE LIMITED (ASX:EOL) : FY 2025 AGM 16