Inghams Group Ltd. · ASX:ING
Inghams — Shareholder Meeting (November 2026)
27 slides from Inghams's shareholder meeting presentation, Nov 12, 2026
Slide 1: ASX Release: 2026 Annual General Meeting
1 12 November 2026 ASX Release 2026 ANNUAL GENERAL MEETING Inghams Group Limited (ASX: ING) (Company, Inghams) provides the following details for its 2026 Annual General Meeting. 2026 Annual General Meeting The Chairman’s address, the CEO and Managing Director’s address, and presentation for the Ing
Slide 2: Proxy voting results
Proxy voting results The following table summarises the proxy voting results as at proxy close: Item of Business % of Proxy results1 issued For Open Against capital 2 Re-election of Helen Nash 42.4% 96.97% 0.90% 2.13% 3 Re-election of Margaret Haseltine 42.4% 96.60% 0.97% 2.43% 4 Re-election of Mich
Slide 3: Chair and CEO and Managing Director's Addresses
CHAIR & CEO AND MANAGING DIRECTOR’S ADDRESSES FOR THE INGHAMS GROUP 2026 ANNUAL GENERAL MEETING (INCLUDING PRESENTATION) 3
Slide 4: Chair's Address
Chair’s Address Fellow shareholders, over the past five months you will all have read a lot about the arrival of bird flu in Australia and New Zealand, and as such, I would like to begin my address this morning with an update on our biosecurity preparedness. In late June of this year, H5N1 avian inf
Slide 5: Chair's Address: Safety and sustainability
Ed will go into our financial performance and strategy in his presentation. Safety is a non-negotiable aspect in how we operate, underpinned by our Safety for Life program, which provides the framework for the continuous improvement of our safety culture across our operations. While our Total Record
Slide 6: Chair's Address: Remuneration outcomes
Given the Company's financial performance and the associated share price decline, the Board and CEO agreed to exercise downward discretion to reduce the overall STIP outcome to zero for the executive leadership team. This decision reflects our commitment to aligning executive remuneration with share
Slide 7: Chair's Address: Looking ahead
More details on our remuneration arrangements and settings can be found in the remuneration report on pages 52 to 76 of the 2026 Annual Report. While FY26 presented us with some challenges, we made good progress on creating a stronger operating platform. Your Board acknowledges that while the operat
Slide 8: CEO's Address: FY26 results
As a result of this new business growth, we have a broader and more resilient customer portfolio. Growing and diversifying our customer base has been an important strategic success, with benefits that will extend well beyond this financial year. However, in the shorter term it has also created some
Slide 9: CEO's Address: Strategic priorities
about behaviours and accountability as it is systems and technology, understanding the consequences across the whole business and working together to deliver the best overall outcome. The second priority is operational excellence. We have excellent individual operations across the business delivered
Slide 10: CEO's Address: Growth initiatives
Over the past 12 months, we’ve invested to increase productive capacity by 25%, and from February 2027 we will begin supplying Bostock organic products to a major Australian retailer in the southern states. This is an important first step in bringing a premium, differentiated proposition into the Au
Slide 11: CEO's Address: Outlook
We continue to expect core poultry volumes and net selling prices to be higher than FY26, notwithstanding softer wholesale conditions. We are targeting $60-$80 million in continuous improvement and procurement savings, alongside pricing and productivity improvements. While these external pressures a
Slide 12: 2026 Annual General Meeting
2026 ANNUAL GENERAL MEETING 12 NOVEMBER 2026
Slide 13: Disclaimer
Disclaimer IMPORTANT NOTICE The material in this presentation is general Leases, which Inghams considers useful for users of background information about the activities of this presentation to reflect the underlying Inghams Group Limited (Inghams) and its performance of the business. Definitions are
Slide 14: 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. Artist: Tevita Fonua 3
Slide 15: Agenda
Agenda CHAIR’S ADDRESS 1 Helen Nash CEO & MANAGING DIRECTOR’S ADDRESS 2 Ed Alexander FORMAL BUSINESS OF THE MEETING 3 Helen Nash GENERAL BUSINESS 4 Helen Nash Inghams Group Limited | 2026 Annual General Meeting 4
Slide 16: How to vote
How to vote ▪ When the poll is open, select the vote icon at the top of the screen Items of Business ▪ To vote, select either For, Against or 2A Re-elect Mr John Brown as a Director Abstain ▪ You will see a vote confirmation FOR AGAINST ABSTAIN ▪ To change or cancel your vote “click here 2B Re-elect
Slide 17: How to ask a question
How to ask a question ▪ To ask a written question select the Q & A icon ▪ Select the topic your question relates to from the drop-down list ▪ Type your question in the text box and press the send button ▪ To ask a verbal question, follow the instructions under the broadcast window Inghams Group Limi
Slide 18: Your Board
Your Board 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 Nomination
Slide 19: Chair's address
Chair’s address Helen Nash Inghams Group Limited | 2026 Annual General Meeting 8
Slide 20: Chair's address
Chair’s address 1 Biosecurity update 2 FY26 in review 3 Safety and ESG 4 Board evolution 5 Remuneration 6 Looking ahead Inghams Group Limited | 2026 Annual General Meeting 9
Slide 21: Network footprint provides greater resilience against H5N1 and biosecurity disruptions
Network footprint provides greater resilience against H5N1 Avian Influenza and other biosecurity disruptions Geographically diversified network Operations across multiple regions reduces reliance on any single production area Greater resilience to biosecurity events Regional separation provides flex
Slide 22: CEO & Managing Director's address
CEO & Managing Director’s address Ed Alexander Inghams Group Limited | 2026 Annual General Meeting 11
Slide 23: Our story
Our story Founded in 1918 as a family business, today, Inghams is the largest integrated poultry producer across Australia and New Zealand, committed to our purpose of providing deliciously good food in the best way. We have a team of more than 8,000 people supplying chicken, turkey and protein prod
Slide 24: FY26 delivered in line with guidance
FY26 delivered in line with guidance, with significant progress strengthening the underlying business X X X X Core poultry volume Underlying EBITDA Underlying NPAT Net Debt growth pre AASB 16 pre AASB16 +1.9% $186.4M $56.6M $403.3M on FY25 -21.2% on FY25 -40.5% on FY25 -6.3% on FY25 DIVIDENDS PER SH
Slide 25: Horizon roadmap: Progressing from stabilisation to optimisation
Horizon roadmap | Progressing from stabilisation to optimisation HORIZON ROADMAP1 Disciplined execution of our Unlock upside through plan drives higher earnings, value-creating opportunities better returns and long-term • Grow premium propositions shareholder value. • Expand Bostock Brothers Grow th
Slide 26: FY27 trading update: 18 weeks to 31 October
FY27 trading update | 18 weeks to 31 October GROUP CORE POULTRY VOLUMES UP 5.3% OVER THE FIRST FOUR MONTHS OF FY27; SOFTER WHOLESALE PRICING WEIGHING ON EARNINGS ▪ Chicken demand growth supported by affordability and versatility ▪ Cost-of-living pressures reflected softer out-of-home channel perform
Slide 27: Updating guidance on slower wholesale channel recovery and inflationary headwinds
Updating guidance on slower wholesale channel recovery and inflationary headwinds FY27 guidance for Underlying EBIT revised to a range of $155.0M to $170.0M (from $155.0M to $180.0M) representing growth of between 1% and 11% on FY26 Underlying EBIT of $153.6M. Equivalent to FY27 EBITDA pre AASB 16 r