Prl Global Ltd · ASX:PRG

Prl Global — Shareholder Meeting (November 2025)

21 slides from Prl Global's shareholder meeting presentation, Nov 26, 2025

  1. Slide 1: Annual General Meeting & Company Update

    1 For personal use only PRL Global Ltd Annual General Meeting & Company Update 26 November 2025 PRL Group is incorporated as PRL Global Limited | ASX:PRG

  2. Slide 2: Agenda

    2 PRL Group is incorporated as PRL Global Limited | ASX:PRG Agenda For personal use only 1. Meeting Open / Welcome 2. Housekeeping 3. Chairman’s Address & Presentation 4. Resolutions 5. Q&A 6. Close

  3. Slide 3: Board of Directors

    PRL Group is incorporated as PRL Global Limited | ASX:PRG Board of Directors For personal use only Mr David Somerville Mr Lai Ah Hong Chairman Managing Director Mr Tee Lip Jen Dato’ Sri Tee Lip Sin Executive Director Director Mr Ong Keng Siew Ms Tee Chain Yee Director Director

  4. Slide 4: Chairman's Address & Presentation

    For personal use only PRL Group is incorporated as PRL Global Limited | ASX:PRG Chairman’s Address & Presentation

  5. Slide 5: PRL Group

    5 PRL Group From humble beginnings on Christmas Island, PRL Group has evolved into a diversified leader focused on For personal use only cultivating sustainable outcomes. Trusted for its empowering philosophy, PRL cares for its community and promotes a rich future for everyone. Australian Operations

  6. Slide 6: Strategic Direction

    Strategic Direction In the past three years the Company has engaged in a corporate transition, which has included: For personal use only  A name change to PRL Global  The divestment of our plantation assets  Payment of extraordinary dividends  A share buyback of 4.2% of shareholdings  A Board r

  7. Slide 7: Legacy of our longstanding MD

    7 Legacy of our longstanding MD For personal use only  PRL Co-founder and longtime Managing Director Mr Lai Ah Hong announced his retirement in July 2025 which takes effect from the end of November 2025  Mr Lai leaves a long and positive legacy for PRL and for the community of Christmas Island sin

  8. Slide 8: FY2025 Highlights

    FY2025 Highlights For personal use only  Growth in revenue and profit from underlying ops  Significant capital return to shareholders continued with special dividends and on-market share buyback  Financial results and performance reflect impact of diversification both in terms of growth in revenu

  9. Slide 9: FY2025 Highlights – Revenue & Earnings

    9 FY2025 Highlights – Revenue & Earnings For personal use only  Revenue growth continues despite exit of Farming Segment in 2024 underpinned by strong Liven trading volumes supported by solid CI rock phosphate and other fertiliser sales from PRM  Strong market volume demand broadly from fertiliser

  10. Slide 10: FY2025 Highlights – Market & Operating Conditions

    FY2025 Highlights – Market & Operating Conditions For personal use only  Rock phosphate market conditions continued to remain flat to soft during 2024-25 which follows a recent trend impacting our mining operations  Christmas Island experienced unusually high rainfall together with a port closure

  11. Slide 11: Social and Economic Impacts

    11 Social and Economic Impacts For personal use only

  12. Slide 12: FY2025 Business Performance

    FY2025 Business Performance From Christmas Island to operations abroad, the Group’s core segments continue to deliver on our diversified industrial strategy with core segments of Fertilisers and Logistics For personal use only  The Group achieved contributions across its core fertiliser chain asset

  13. Slide 13: Ardmore Mine Acquisition

    13 Ardmore Mine Acquisition In September 2025 PRL closed the Ardmore acquisition adding substantial phosphate production volumes For personal use only Strategic PRL Group acquired Centrex group Mine including the Ardmore mine to strengthen Acquisition its asset portfolio and increase high-grade phos

  14. Slide 14: Looking ahead to 2026

    14 Looking ahead to 2026 PRL Global enters the next exciting chapter of its existence ... For personal use only  A new management team has been appointed to oversee the next phase of growth, led by CEO Nick Gan and with CFO Adrian Gurgone and COO Jim Cooper.  The team completed the deal to acquire

  15. Slide 15: Resolutions

    PRL Group is incorporated as PRL Global Limited | ASX:PRG Resolutions For personal use only

  16. Slide 16: Adoption of Remuneration Report

    Resolution 1 For personal use only Adoption of Remuneration Report To consider and, if thought fit, to pass, with or without amendment, the following resolution as a non-binding resolution: “That, for the purpose of Section 250R(2) of the Corporations Act 2001 and for all other purposes, approval is

  17. Slide 17: Re-election of Director – Dato' Sri Tee Lip Sin

    Resolution 2 For personal use only Re-election of Director – Dato’ Sri Tee Lip Sin To consider, and if thought fit, pass, with or without amendments, the following as an ordinary resolution: "That, for the purposes of clause 13.2 of the Constitution, ASX Listing Rule 14.4 and for all other purposes,

  18. Slide 18: Re-election of Director – Mr. Ong Keng Siew

    Resolution 3 For personal use only Re-election of Director – Mr. Ong Keng Siew To consider, and if thought fit, pass, with or without amendments, the following as an ordinary resolution: "That, for the purposes of clause 13.2 of the Constitution, ASX Listing Rule 14.4 and for all other purposes, Mr.

  19. Slide 19: Adoption of Amended Constitution

    Resolution 4 Adoption of Amended Constitution For personal use only To consider and, if thought fit, to pass the following resolution as a special resolution: "That, for the purposes of section 136(2) of the Corporations Act 2001 (Cth) and for all other purposes, the Constitution of PRL Global Limit

  20. Slide 20: Q&A, Formal Meeting Close

    For personal use only Q&A Formal Meeting Close

  21. Slide 21: For personal use only

    For personal use only

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