Plenti Group Ltd. · ASX:PLT
Plenti — Shareholder Meeting (August 2026)
34 slides from Plenti's shareholder meeting presentation, Aug 18, 2026
Slide 1: 2026 Annual General Meeting - addresses and presentation
18 August 2026 ASX RELEASE 2026 Annual General Meeting - addresses and presentation Plenti Group Limited (ASX:PLT) is pleased to provide a copy of the attached addresses and presentation, which will be delivered by Plenti’s Chairman and CEO at its Annual General Meeting today. Authorised for release
Slide 2: Chairman's address
18 AUGUST 2026 ASX RELEASE Chairman’s address On behalf of the Board, I’m delighted to welcome you, our shareholders, to Plenti’s sixth AGM since listing on the ASX in September 2020. Plenti’s mission is to build Australia’s best lender. Once again, we’ve made great momentum towards the accomplishme
Slide 3: Chairman's address (continued)
Additionally, our focus on prime borrowers delivers low losses and volatility through the cycle, supporting growing profitability and improving treasury outcomes. Plenti successfully implemented Horizon 1 and delivered its $3b loan book target in January 2026, a full two months earlier than forecast
Slide 4: CEO address
18 AUGUST 2026 ASX RELEASE CEO address Plenti had an outstanding FY26 on all of the metrics that matter, successfully delivering against our market guidance for growth, efficiency and profitability. Plenti’s proven competitive strengths across technology, channel diversification and credit performan
Slide 5: CEO address (continued)
solar panels and battery systems. We also launched the WA Government’s Residential Battery Scheme as the exclusive administrator and financier. Loan originations were up 26% to $239m, taking the renewables loan book to $427m, up 25% on PCP. • Significant growth in Personal Lending was driven by Aust
Slide 6: CEO address: refreshed corporate strategy
Looking ahead, our refreshed corporate strategy remains clear: we‘re pursuing a breakout growth ambition across three clear horizons over the next five years. • Horizon 1 (this year) was to GROW by doing what we do but better, and it’s now successfully complete. • We therefore now embark on Horizon
Slide 7: Annual General Meeting 18 August 2026
ASX RELEASE Plenti Group Limited (ASX:PLT) Authorised for release by the Board of Plenti Group Limited For personal use only For more information please contact: Adam Bennett, CEO, shareholders@plenti.com.au Selena Verth, CFO, shareholders@plenti.com.au Annual General Meeting 18 August 2026
Slide 8: Board of Directors
Board of Directors For personal use only Mary Ploughman Daniel Foggo Peter Behrens Chairman and Independent Non-Executive Director Independent Non-Executive Non-Executive Director Director Stephen Benton Jacqui Colwell Independent Non-Executive Independent Non-Executive Director Director 2
Slide 9: Executive Committee
Executive Committee For personal use only Adam Bennett Selena Verth Georgina Koch Chief Executive Officer Chief Financial Officer General Counsel and Company Secretary Ben Milsom Glenn Riddell Simon Cordell Tom Wright Chief Commercial Officer Chief Operating Officer Chief Risk Officer General Manage
Slide 10: Login & Registration
AUTOMIC GROUP Login & Registration 7 Investor sign in Manage Your Holdings& = joes Securities. Gj Zi Go to https://investor.automic.com.au/#/home Under Meetings menu, click on “Join Meeting” Follow the prompts to register your relevant holding(s) VOTING INTENTION, Will you be registering to vote? om
Slide 11: Voting Instructions
Registration @ Preferred name: Ethan Brown change @ Registered to vote © Key Documents D Ask a Question © Voting OPEN © Resolutions 4g AUTOMIC GROUP” Voting Instructions Once registered and voting has opened, click on the “Voting” dropdown Select either the “Full” or “Allocate” and then your voting
Slide 12: Ask a Question
DP Ask a Question My Questions ) Drecrovesnon | veroaavesron ts 4g AUTOMIC GROUP” Ask a Question Click on the “Ask a Question” dropdown, then “Ask Question” Choose Text Question or Verbal Question Type your question then select the relevant resolution and holding/capacity. Once done click “Submit Qu
Slide 13: Address Chairman
For personal use only Address Chairman
Slide 14: CEO Address
For personal use only CEO Address
Slide 15: Outstanding FY26 delivering Cash PBT of $30.8m
Plenti had an outstanding FY26 on all of the metrics that matter to deliver Cash PBT of $30.8m For personal use only FY26 market guidance – delivered Growth Growth Efficiency Profitability Originations Closing loan portfolio Cost-to-net margin Cash PBT $1.9bn $3.1bn 56.7% $30.8m +32% pcp +22% pcp do
Slide 16: Strong growth trajectory in FY26 across all verticals and channels
Plenti continued its strong growth trajectory in FY26 across all verticals and distribution channels For personal use only Loan portfolio grew to >$3.1bn, with … which drove meaningful … with continued momentum in profitable growth across each revenue growth to >$310m originations lending vertical 1
Slide 17: Proprietary technology enables growth across large prime lending verticals
Plenti’s proprietary technology enables our growth across several large prime lending verticals For personal use only Automotive annual Renewable annual Personal lending annual originations ($bn) originations ($bn) originations ($bn) 45 Demand drivers 1.2 Demand drivers 22 Demand drivers Plenti stil
Slide 18: Platform delivers customer experience, market diversity and credit track record
The Plenti platform delivers outstanding customer experiences, market diversity and an enviable 10+ year credit track record Plenti has a unique market presence with diverse and For personal use only Diversification complementary distribution channels in three markets Auto Renewable Personal • Uniqu
Slide 19: Breakout growth ambition across three horizons
Our strategy is simple: we are pursuing a breakout growth ambition across three clear horizons over the next five years For personal use only 🡪 MARCH 2026 🡪 MARCH 2028 🡪 MARCH 2030 Horizon 1 Horizon 2 Horizon 3 Grow by doing what we do Grow by also doing new Grow by scaling boldly into – but…
Slide 20: Loan originations growth target implies portfolio surpassing $5bn
Plenti’s ambitious loan originations growth target would see an implied “steady-state” portfolio surpass $5bn For personal use only Illustrative portfolio growth with flat originations1 Mature steady -state 5.3 Illustrative loan portfolio growth profile $600m per quarter (continuously repeated) 5.1
Slide 21: Plenti team and partners
Plenti team and partners Bringing our customers’ big ideas to life For personal use only 15
Slide 22: Items of business
Items of business For personal use only Item 1 • Financial statements and reports Item 2 – Resolution 2 • Adoption of Remuneration Report Item 3 – Resolution 3 • Re-election of Mary Ploughman as a Director Item 4 – Resolution 4 • Re-election of Peter Behrens as a Director Item 5 – Resolution 5 • Ele
Slide 23: Voting Instructions
Registration @ Preferred name: Ethan Brown change @ Registered to vote © Key Documents D Ask a Question © Voting OPEN © Resolutions 4g AUTOMIC GROUP” Voting Instructions Once registered and voting has opened, click on the “Voting” dropdown Select either the “Full” or “Allocate” and then your voting
Slide 24: Financial statements and reports
Item 1 Item 1 – Financial statements and reports For personal use only • To receive and to consider the Annual Financial Report of the Company for the financial year ended 31 March 2026 together with the declaration of the Directors, the Directors’ Report, the Remuneration Report and the Auditor’s R
Slide 25: Adoption of Remuneration Report
Item 2 Resolution 2 – Adoption of Remuneration Report For personal use only • To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That, for the purpose of Section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption
Slide 26: Re-election of Mary Ploughman as a Director
Item 3 Resolution 3 – Re-election of Mary Ploughman as a Director For personal use only • To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “To re-elect Mary Ploughman as a Director of the Company.” Proxy Votes For 40,600,730 98.61% Against 506,070 1.23%
Slide 27: Re-election of Peter Behrens as a Director
Item 4 Resolution 4 – Re-election of Peter Behrens as a Director For personal use only • To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “To re-elect Peter Behrens as a Director of the Company.” Proxy Votes For 41,026,227 99.64% Against 80,573 0.20% Dis
Slide 28: Election of Jacqui Colwell as a Director
Item 5 Resolution 5 – Election of Jacqui Colwell as a Director For personal use only • To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “To elect Jacqui Colwell as a Director of the Company.” Proxy Votes For 41,057,782 99.72% Against 50,525 0.12% Discret
Slide 29: ASX Listing Rule 7.1A Approval of Future Issue of Securities
Item 6 Resolution 6 – ASX Listing Rule 7.1A Approval of Future Issue of Securities For personal use only • To consider and, if thought fit, to pass the following resolution as a Special Resolution: “That, for the purposes of ASX Listing Rule 7.1A and for all other purposes, the issue of equity secur
Slide 30: Renewal of Proportional Takeover Provisions
Item 7 Resolution 7 – Renewal of Proportional Takeover Provisions in the Constitution For personal use only • To consider and, if thought fit, to pass the following resolution as a Special Resolution: “That, pursuant to Section 648G of the Corporations Act 2001 (Cth), Shareholders approve the renewa
Slide 31: Conducting of the poll
Conducting of the poll For personal use only
Slide 32: Q&A
For personal use only Q&A
Slide 33: Other business
For personal use only Other business
Slide 34: Meeting close
For personal use only Meeting close