Gentrack Group Ltd · NZX:GTK
Gentrack — Shareholder Meeting (February 2026)
19 slides from Gentrack's shareholder meeting presentation, Feb 25, 2026
Slide 1: Gentrack Group Annual Shareholder Meeting
Gentrack Group Annual Shareholder Meeting 25 February 2026 © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack.
Slide 2: Disclaimer
Disclaimer This presentation may contain forward-looking statements. Forward-looking statements often include words such as ‘anticipate’, ‘expect’, ‘plan’ or similar words in connection with discussions of future operating or financial performance. The forward-looking statements are based on managem
Slide 3: Voting Details
Voting Details To vote, you will need to click “Get Voting Card” within the online meeting platform. You will be asked to enter your Shareholder or Proxy Number to validate. Please then mark your voting card in the way you wish to vote by clicking “FOR”, “AGAINST” or "ABSTAIN" on the voting card. On
Slide 4: The Gentrack Board
The Gentrack Board Andy Green Chair Fiona Oliver Darc Rasmussen Gary Miles Non-Executive Non-Executive CEO Director Director Stewart Sherriff Gillian Watson John Scott Non-Executive Non-Executive Non-Executive Director Director Director © Gentrack 2026. All rights reserved. This document is the inte
Slide 5: Proxy Voting
Proxy Voting Proxies have been appointed for the purposes of this meeting in respect of approximately 71,189,734 million shares, representing over 63.31% of the total number of shares. © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack. 5
Slide 6: Agenda
Agenda 1 Chair’s Introduction 2 CEO’s Business Review 3 Shareholders Questions 4 Ordinary Resolutions © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack. 6
Slide 7: Chair's Address
Chair’s Address Andy Green Chairman © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack. 7
Slide 8: CEO Business Review
CEO Business Review Gary Miles Chief Executive Officer © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack. 8
Slide 9: g2 momentum and strong installed base
g2 momentum Strong installed base Proven transformation strength • Proof and referencibility • 60+ retailers globally • Recent transformation • Growing pipeline of g2 • Recent long-term renewals examples interest • Leading product breadth: • B2C/B2C Energy • B2C/B2C Water Strong installed base New L
Slide 10: AI is benefiting Gentrack
AI is benefiting Gentrack The Accelerator for Unlocking Customer Fundamentals Gentrack Value Gentrack is the System of Record AI is increasing our development Autonomous front office is the pace on average of 15% to 500% future of a utility retailer – bringing Our portfolio is highly complex huge co
Slide 11: Market dynamics
Market dynamics Thematics that drive Gentrack’s strong Translates into a huge growth positioning opportunity in Gentrack Two transforming industries in Leading Utility provider with There is no change to the utilities and airports (energy 60+ utilities across 8 countries guidance previously largest
Slide 12: Shareholder Questions
Shareholder Questions © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack.
Slide 13: Formal Business of Meeting
Formal Business of Meeting © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack. 13
Slide 14: Voting on the resolutions
Voting on the resolutions To vote, you will need to click “Get Voting Card” within the online meeting platform. You will be asked to enter your Shareholder or Proxy Number to validate. Please then mark your voting card in the way you wish to vote by clicking “FOR”, “AGAINST” or "ABSTAIN" on the voti
Slide 15: Resolution One
Resolution One Re-election of Darc Rasmussen as Director Results of Proxy Votes For 65,528,900 Against 5,417,824 Discretionary 194,369 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand or +64 9 967 7751 if you’re outside New Zealand
Slide 16: Resolution Two
Resolution Two Election of John Scott as Director Results of Proxy Votes For 68,410,116 Against 2,547,671 Discretionary 193,846 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand or +64 9 967 7751 if you’re outside New Zealand if you
Slide 17: Resolution Three
Resolution Three Issue of accelerator performance rights under Senior Management LTI Scheme Results of Proxy Votes For 44,348,284 Against 26,431,039 Discretionary 201,087 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand or +64 9 96
Slide 18: Resolution Four
Resolution Four Authorisation to fix auditor’s remuneration Results of Proxy Votes For 70,985,723 Against 12,165 Discretionary 191,846 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand or +64 9 967 7751 if you’re outside New Zealand
Slide 19: Close of Meeting
Close of Meeting © Gentrack 2026. All rights reserved. This document is the intellectual property of Gentrack.