Mcmillan Shakespeare Limited · ASX:MMS
Mcmillan Shakespeare — Shareholder Meeting (November 2025)
12 slides from Mcmillan Shakespeare's shareholder meeting presentation, Nov 17, 2025
Slide 1: 2025 Annual General Meeting Presentation
17 November 2025 Manager Company Announcements ASX Limited For personal use only Level 27, 39 Martin Place SYDNEY NSW 2000 By E-lodgement 2025 Annual General Meeting Presentation Please find attached for immediate release in relation to McMillan Shakespeare Limited (ASX: MMS) the following document:
Slide 2: MMS Annual General Meeting
MMS Annual General For personal use only Meeting 17th November 2025
Slide 3: Disclaimer and important notice
Disclaimer and important notice Disclaimer and important notice This presentation has been prepared by McMillan Shakespeare Limited ABN 74 107 233 983 (“MMS”). It contains summary information about MMS and its subsidiaries and their activities current as at the date of this presentation. The present
Slide 4: Acknowledgement of Traditional Owners
For personal use only We acknowledge the Traditional Owners of the lands on which we meet today and pay our respects to Elders past and present. Artwork ‘The Next Chapter’ created by LaToya Kennedy
Slide 5: MMS Annual General Meeting
MMS Annual General For personal use only Meeting Helen Kurincic, Chair of the Board Rob De Luca, CEO and Managing Director 17th November 2025
Slide 6: Chair address
Chair address For personal use only FY25 Results Shareholder returns Sustainability strategy update Helen Kurincic Chair of the Board
Slide 7: FY25 Overview
FY25 Overview Normalised Revenue Normalised UNPATA Statutory NPATii For personal use only FY25 Results $541.6m $103.2m $95.3m Up 3.0%i Down 4.1% Up 14.1% Normalised ROCE 100% Payout Ratioiii Dividend yieldiv Shareholder returns 63.4% Up 1.3% pts DPS 148c 8.3% Low carbon future Social impact Responsi
Slide 8: Management presentation
Management presentation For personal use only FY25 Business overview Delivering on our strategic investments FY26 Outlook Rob De Luca CEO and Managing Director
Slide 9: FY25 Business overview
FY25 Business overview Group Remuneration Asset Management Plan and Support Services “GRS” Services “AMS” Services “PSS” For personal use only Revenue growth across Normalised revenue Revenue Revenue all segments ↑0.3%i ↑4.3% ↑11.5% Momentum from Novated sales Written down value Customers investment
Slide 10: Delivering on our strategic investments
Delivering on our strategic investments Superior digital solutions for customers and partners, technology-enabled productivity and market expansion Digital & service Data driven Process & systems Partner & market AI & automation excellence insights simplification expansion For personal use only Inve
Slide 11: FY26 Outlook
FY26 Outlook Outlook is consistent with commentary provided with FY25 results presentation, noting the cash rate remains unchanged Q1FY26 Customer growth on pcp For personal use only Salary packages, Novated leases, AMS fleet units and PSS customers Expected market conditions Auto supply and use
Slide 12: MMS Annual General Meeting
MMS Annual General For personal use only Meeting 17th November 2025
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