Plenti Group Ltd. · ASX:PLT
Plenti — Shareholder Meeting (August 2025)
29 slides from Plenti's shareholder meeting presentation, Aug 19, 2025
Slide 1: 2025 Annual General Meeting - addresses and presentation
19 August 2025 ASX RELEASE 2025 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
19 AUGUST 2025 ASX RELEASE Chairman’s address On behalf of the Board, I’m delighted to welcome you, our shareholders, to Plenti’s fifth AGM since listing on the ASX in September 2020. Plenti’s mission is to build Australia’s best lender. Once again, great strides were made towards the accomplishment
Slide 3: Chairman's address (continued)
introduced an ever-broader set of domestic and international investors. During FY25, Plenti issued two Auto ABS transactions for $458m and $509m and a third for Personal & Green for $330m. This brings our total ABS issuance to over $3.8 billion. Another highlight of the year was successfully launchi
Slide 4: CEO address
19 AUGUST 2025 ASX RELEASE CEO address Having just passed my first full year with Plenti, I’m pleased to be addressing shareholders to present a summary of our company’s performance for the 2025 Financial Year. And let me thank Mary Ploughman, Dan Foggo and all of the directors for their support, gu
Slide 5: CEO address: automotive, renewables and personal loans
17% on PCP, closing the year with a loan book of $1.43b. Plenti has now funded over 70,000 vehicles to date, and we expanded our OEM program with a successful Tesla subvention offer, and launched a partnership with Cadillac. • Our Renewables business – financing solar panels and batteries – grew sig
Slide 6: CEO address: refreshed strategy
Our refreshed strategy is therefore simple: we are pursuing a breakout growth ambition across three clear horizons over the next five years • Horizon 1 (this year) is to GROW by doing what we do but better • Horizon 2 (years 2 & 3) is to GROW by also doing new things • Horizon 3 (years 4 & 5) is to
Slide 7: Annual General Meeting 19 August 2025
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 Miles Drury, CFO, shareholders@plenti.com.au Annual General Meeting 19 August 2025
Slide 8: Board of Directors
Board of Directors For personal use only Mary Ploughman Daniel Foggo Peter Behrens Stephen Benton Chairman and Independent Non-Executive Director Independent Non-Executive Independent Non-Executive Non-Executive Director Director Director 2
Slide 9: Executive Committee
Executive Committee For personal use only Adam Bennett Miles Drury 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 Manager
Slide 10: Registration Instructions
Registration Instructions For personal use only 1 2 3 Go to Once logged in you will see that Click on “register” to register https://investor.automic.com.au/ the meeting is open for your attendance for the meeting #/home registration. Click on “view” To contact support: Call 1300 816 159 or +61 2 80
Slide 11: Online Q&A
Online Q&A 2. Type your question if you want 3. If asking a verbal question, a 1. Click on the Q&A icon. to ask a written question. If you moderator will allow you to unmute For personal use only Type your HIN or SRN first to want to ask your question verbally, your microphone while you ask verify y
Slide 12: Chairman Address
For personal use only Address Chairman
Slide 13: CEO Address
For personal use only CEO Address
Slide 14: Plenti continued its strong growth trajectory in FY25
Plenti continued its strong growth trajectory in FY25 with performance accelerating in Q3 and Q4 For personal use only Loan portfolio grew to >$2.5bn, with … which drove meaningful revenue … with growing momentum in >$6bn cumulative lending to date growth to >$250m quarterly originations on PCP 2,53
Slide 15: Cash NPAT growth driven by loan book growth and cost discipline
Cash NPAT growth was driven by loan book growth, stable margins and disciplined cost management, delivering positive jaws For personal use only Cash NPAT ($m) Operating costs vs net margin ($) Strong +126% 15 leverage as on pcp 60 loan book scales 10 50 40 5 30 0 20 Net interest dollars have grown a
Slide 16: Our proven competitive strengths deliver performance and growth momentum
Our proven competitive strengths work together to deliver our performance and growth momentum For personal use only Our partnership capabilities Our proprietary • Commercially collaborative culture technology • Proven technology integration capabilities • End-to-end cloud native stack • Enables fast
Slide 17: 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 18: Driving loan origination momentum to a $3bn loan book by March 2026
We’ll continue to drive loan origination momentum to deliver a $3bn loan book by March 2026 For personal use only 5-year strategic horizon FY26 FY27 FY28 FY29 FY30 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 $3bn loan book Q2 run-rate (Sept-30) Status quo run-rate $323m originations
Slide 19: Plenti team and partners
Plenti team and partners Bringing our customers’ big ideas to life For personal use only 13
Slide 20: 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 Stephen Benton as Director Item 4 – Resolution 4 • ASX Listing Rule 7.1A Approval of Future Issue of Securities Item 5 – Re
Slide 21: Voting Instructions
Voting Instructions For personal use only 4 5 6 Once the Chair of the Meeting To vote simply select the Once voting is declared closed declares voting open, you direction in which you would like you must select “next” and then should select “refresh” to cast your vote, the selected “confirm” to subm
Slide 22: 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 2025 together with the declaration of the Directors, the Directors’ Report, the Remuneration Report and the Auditor’s R
Slide 23: Resolution 2 – 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, the Remuneration Report for the financial year ended 31 March 2025, be adopted.” Note: the vote on this Resolution is advi
Slide 24: Resolution 3 – Re-election of Stephen Benton as Director
Item 3 Resolution 3 – Re-election of Stephen Benton as Director For personal use only • To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “To re-elect Stephen Benton as a Director of the Company.” Proxy Votes For 47,019,778 99.80% Against 28,910 0.06% Dis
Slide 25: Resolution 4 – ASX Listing Rule 7.1A Approval of Future Issue of Securities
Item 4 Resolution 4 – 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 26: Resolution 5 – Increase in Non-Executive Directors' remuneration
Item 5 Resolution 5 – Increase in the maximum aggregate annual remuneration of Non-Executive Directors For personal use only • To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That, for the purpose of ASX Listing Rule 10.17, clause 22.1(a) of the Company’
Slide 27: Conducting of the poll
Conducting of the poll For personal use only
Slide 28: Other business
For personal use only Other business
Slide 29: Meeting close
For personal use only Meeting close