Region Group · ASX:RGN
Region — Shareholder Meeting (October 2026)
17 slides from Region's shareholder meeting presentation, Oct 20, 2026
Slide 1: Region Group 2026 Annual General Meeting Address to Security Holders
For personal use only 20 October 2026 ASX Announcement Region Group (ASX: RGN) 2026 Annual General Meeting Address to Security Holders Attached are the addresses and presentation to be delivered by the Chair, Steven Crane, and the Managing Director and Chief Executive Officer at today’s Annual Gener
Slide 2: Chair's Address – Steven Crane
RGN ASX Annoucement - 20 October 2026 For personal use only Chair’s Address – Steven Crane Good afternoon, ladies and gentlemen, and welcome to Region Group’s 2026 Annual General Meeting. On behalf of the Board, I extend a warm welcome to security holders, proxies and guests participating in today’s
Slide 3: Chair's address: FY26 performance and leadership transition
RGN ASX Annoucement - 20 October 2026 For personal use only It gives me great pleasure to share with you today my perspective on the performance of Region over FY26, a year that marked a significant leadership transition. On behalf of the Board, I acknowledge and thank Anthony Mellowes for his signi
Slide 4: Board changes and thanks
RGN ASX Annoucement - 20 October 2026 For personal use only As previously announced, Belinda Robson retired from the Board after serving as a Director since Region’s listing in 2012. On behalf of the Board, I sincerely thank Belinda for her service. Recently, Michael Herring also retired from the Bo
Slide 5: Essential retail strategy and scale
RGN ASX Annoucement - 20 October 2026 For personal use only with more than 2,200 specialty tenant retailers contributes to our essential offering, resulting in 88% of total income being generated by non-discretionary retailers. Our strategy is to maximise performance from Australia’s leading interna
Slide 6: FY27 focus and earnings guidance
RGN ASX Annoucement - 20 October 2026 For personal use only performance, while remaining confident in the resilience of our portfolio and the essential nature of the goods and services our centres provide. Our strategy provides clear pathways to 3-4%+ AFFO per security growth, while the characterist
Slide 7: Annual General Meeting
rsonal use only Kwinana Marketplace, WA Annual General Meeting 20 October 2026 Lilydale Marketplace, VIC Sturt Mall, NSW West Village, QLD
Slide 8: Agenda
2026 Annual General Meeting Agenda rsonal use only 1. Chair’s Address 2. Managing Director and Steven Crane Chief Executive Officer’s Address Chair 3. Formal Business 4. General Questions Greg Chubb Managing Director and Chief Executive Officer 2
Slide 9: Board and Management Team
2026 Annual General Meeting Board and Management Team rsonal use only Steven Crane Greg Chubb Beth Laughton Angus James Chair Managing Director & Director Director Chief Executive Officer Antoinette Milis Jane Lloyd Guy Farrands Erica Rees David Salmon Director Director Director Chief Operating Offi
Slide 10: Chair's Address
2026 Annual General Meeting rsonal use only 1 Chair’s Address Steven Crane West Village, QLD 4
Slide 11: FY26 Highlights
2026 Annual General Meeting FY26 Highlights Strong momentum across key performance metrics with 9.8% total security holder return1 over the year Operational Financial Capital rsonal use only Performance Results Management 4.1% 98.1% $268.8m $2.57 100% >$1bn Comparable Portfolio Statutory net profit
Slide 12: Total Shareholder Return (TSR)
2026 Annual General Meeting Total Shareholder Return (TSR) Region has outperformed the ASX 200 and ASX 200 A-REIT Indices in FY26 15% RGN TSR rsonal use only 9.8% 10% 5% ASX200 TSR 6.1% - ASX200 A-REIT TSR (5%) (3.0%) (10%) (15%) (20%) 1-Jul-25 1-Aug-25 1-Sep-25 1-Oct-25 1-Nov-25 1-Dec-25 1-Jan-26 1
Slide 13: Managing Director and CEO's Address
2026 Annual General Meeting Managing Director and CEO’s Address rsonal use only 2 Greg Chubb Kallo Town Centre, VIC 7
Slide 14: Our essential retail portfolio scale
2026 Annual General Meeting Our essential retail portfolio scale Supporting better communities through life’s essentials Australia’s leading internally managed rsonal use only essential retail REIT Generating over $5 billion supermarket sales p.a.1 Moggill Village, QLD Pakenham Marketplace, VIC Clar
Slide 15: Our Strategy
2026 Annual General Meeting Our Strategy rsonal use only Maximising performance from Australia’s leading internally managed essential retail portfolio Scaled Essential Integrated Proactive Selective Disciplined Capital Retail Portfolio Operating Platform Organic Growth Inorganic Growth Management Su
Slide 16: Sustainability initiatives
2026 Annual General Meeting Sustainability initiatives Progressing towards Net Zero by FY30 ENVIRONMENT rsonal use only 21.8MW of solar PV across 33 sites installed and operational by the end of FY26 SOCIAL 2,112 hours donated by centre management staff to Essentially Local causes GOVERNANCE ASRS on
Slide 17: Outlook and guidance
2026 Annual General Meeting Outlook and guidance Generating resilient cashflows that support growing distributions and security holders returns Disciplined focus Favorable market conditions Execution of a rsonal use only on essential retail and positive sector fundamentals clear strategy Earnings Gu