Magellan Financial Group Ltd · ASX:MFG
Magellan Financial — Shareholder Meeting (October 2025)
18 slides from Magellan Financial's shareholder meeting presentation, Oct 22, 2025
Slide 1: 2025 Annual General Meeting
2025 Annual General Meeting Andrew Formica | Chairman Sophia Rahmani | CEO and Managing Director
Slide 2: Important information
Important information This presentation has been prepared by Magellan Financial Group Ltd ACN 108 437 592 (“MFG”). This presentation contains summary information about MFG, its related bodies corporate, its strategic partners and managed investment schemes issued by Magellan Asset Management Limited
Slide 3: Chairman's address
Chairman’s address Andrew Formica 3
Slide 4: An innovative financial services group
An innovative financial services group Investment Management Strategic Partners MFG is supported by our institutional grade platform Client Service | Distribution | Finance | HR | Operations | Product | Risk, Compliance and Legal Economic ownership: 100% of Magellan Global Equities, Magellan Global
Slide 5: FY25 overview
FY25 overview Continued growth into with FY26 with assets under management $40.2bn at 30 September 2025 $159.7m 89.8c 73.3c $202.1m Returns to Operating profit Operating EPS DPS (up 5.4% on FY24) (up 7.3% on FY24) (up 12.6% on FY24) shareholders1 (up 64% on FY24) $39.6bn $245.7m $31.1m $563m Assets
Slide 6: Capital management and dividend policy
Capital management and dividend policy Review completed Returns to shareholders ($m) 251 Dividend policy 202 39 • Concluded the review of the dividend policy during 2H25. From FY26 onwards, a 123 74 dividend policy to pay out at least 80% of Group operating profit will apply 212 5 • Broadens the bas
Slide 7: MFG governance
MFG governance An experienced and committed Board • MFG’s leadership transition completed in March 2025 — Appointment of Sophia Rahmani as CEO and Managing Director — Andrew Formica transitioned from Executive Chairman to Non-Executive Andrew Formica Sophia Rahmani Deborah Page, AM Chairman Non-Exec
Slide 8: CEO and Managing Director's address
CEO and Managing Director’s address Sophia Rahmani 8
Slide 9: Business highlights from the past twelve months
Business highlights from the past twelve months MFG demonstrates consistent profitability and resilience Group structure supporting Momentum maintained across Strong platform for growth earnings diversification business lines • Operating profit $159.7m, increased • Assets under management (AUM) of •
Slide 10: MFG executive team
MFG executive team Building a high-quality leadership team to drive MFG’s next phase of growth • MFG’s executive committee appointments completed in April 2025 — Ms Jen Driscoll as Chief Operating Officer; Sophia Rahmani Mark Burgess Jen Driscoll — Mr Dean McGuire as Chief CEO and Managing Head of D
Slide 11: Leading distribution platform remains a strength
Leading distribution platform remains a strength Magellan Investment Partners global footprint • Global distribution model aligned to world’s biggest markets, supported by Head of UK and EMEA appointment ̶ Asia Pacific ̶ North America UK & Europe ̶ UK and EMEA • Institutional AUM $4.9bn1 • High qual
Slide 12: Assets under management
Assets under management Continued AUM growth • Net increase in total AUM of 8.2% to AUM by $39.6bn over FY25 driven by double- 30-Jun-24 31-Dec-24 30-Jun-25 30-Sep-25 digit investment performance across asset class1,2 36.6 38.6 39.6 40.2 all strategies (A$bn) 4%, 1.7bn 5%, 2.0bn • AUM continued to g
Slide 13: Investment performance
Investment performance Magellan Global Equities • Magellan Global Fund delivered double-digit absolute returns over the Fund performance net of fees (%) year and continued to beat its stated objective of delivering absolute returns Since inception1 (% of 9% net of fees, over the economic 30 Septembe
Slide 14: Strategic partners
Strategic partners Continued growth through strategic partnerships1 Four Vinva funds now distributed to Strong financial performance Sustained growth across key metrics and Australian retail clients by MFG reduced loss in core businesses • 24% increase in revenue combined with • Revenue growth of 8%
Slide 15: Strategy overview
Strategy overview Strategic plan to evolve from a traditional investment manager to an innovative financial group announced in FY25 An innovative financial services group Strategic partnerships – what we bring Experienced team We partner with high-quality businesses Track record of identifying and c
Slide 16: FY26 priorities
FY26 priorities Leverage and support our global distribution platform to attract and 1 retain clients in established and new client solutions; continued focus on improving long-term investment performance Further expand client solutions in line with evolving client needs 2 through partnerships and o
Slide 17: Q&A
Q&A 17
Slide 18: Magellan Financial Group Ltd
Magellan Financial Group Ltd www.magellanfinancialgroup.com +61 2 9235 4888
Magellan Financial Group — Shareholder Meeting (October 2025) on 6ix