Count Limited · ASX:CUP
Count — Shareholder Meeting (November 2026)
27 slides from Count's shareholder meeting presentation, November 2026
Slide 1: Annual General Meeting
rsonal use only Annual General Meeting Count Limited 9 November 2026
Slide 2: Important information
Important information This presentation is provided for information purposes only. The information in this presentation is in a statement. Past performance is not necessarily a guide to future performance. Nothing contained in this rsonal use only summary form, does not purport to be complete and is
Slide 3: Meeting overview
2026 Annual General Meeting Meeting overview 9 November 2026 rsonal use only 216,510,614 128,908,098 96 Valid securities voted by proxy Securities on issue Total securityholders cast (59.5% of securities on issue) 3
Slide 4: Chair's address
rsonal use only Chair’s address Ray Kellerman
Slide 5: Resolutions
rsonal use only Resolutions Annual General Meeting
Slide 6: Re-Election of Alison Ledger as a Company Director
rsonal use only Resolution 1 Re-Election of Alison Ledger as a Company Director “That Alison Ledger (who retires by rotation in accordance with ASX Listing Rule 14.4 and Rule 10.2 of the Constitution and, being eligible, offers herself for re-election), be re-elected as a Director of the Company.” 6
Slide 7: Proxy Results: Re-Election of Alison Ledger
Resolution 1 – Proxy Results Re-Election of Alison Ledger as a Company Director rsonal use only Vote Type Votes % of Votes Cast % of All Securities For 126,624,611 98.22% 58.48% Against 59,187 0.05% 0.03% Open – Usable 2,224,300 1.73% 1.03% Abstain 12,551 N/A 0.01% 7
Slide 8: Re-Election of Carolyn Colley as a Company Director
rsonal use only Resolution 2 Re-Election of Carolyn Colley as a Company Director “That Carolyn Colley (who retires by rotation in accordance with ASX Listing Rule 14.4 and Rule 10.2 of the Constitution and, being eligible, offers herself for re-election), be re-elected as a Director of the Company.”
Slide 9: Proxy Results: Re-Election of Carolyn Colley
Resolution 2 – Proxy Results Re-Election of Carolyn Colley as a Company Director rsonal use only Vote Type Votes % of Votes Cast % of All Securities For 126,653,574 98.25% 58.50% Against 30,224 0.02% 0.01% Open – Usable 2,224,300 1.73% 1.03% Abstain 12,551 N/A 0.01% 9
Slide 10: Re-Election of Tim Martin as a Company Director
rsonal use only Resolution 3 Re-Election of Tim Martin as a Company Director “That Tim Martin (who retires by rotation in accordance with ASX Listing Rule 14.4 and Rule 10.2 of the Constitution and, being eligible, offers himself for re-election), be re-elected as a Director of the Company.” 10
Slide 11: Proxy Results: Re-Election of Tim Martin
Resolution 3 – Proxy Results Re-Election of Tim Martin as a Company Director rsonal use only Vote Type Votes % of Votes Cast % of All Securities For 126,572,483 98.18% 58.46% Against 111,048 0.09% 0.05% Open – Usable 2,224,300 1.73% 1.03% Abstain 12,818 N/A 0.01% 11
Slide 12: Election of Katrina Glendinning as a Company Director
rsonal use only Resolution 4 Election of Katrina Glendinning as a Company Director “That Katrina Glendinning be elected as a Director of the Company in accordance with Rule 10.1 of the Constitution and for all other purposes.” 12
Slide 13: Proxy Results: Election of Katrina Glendinning
Resolution 4 – Proxy Results Election of Katrina Glendinning as a Company Director rsonal use only Vote Type Votes % of Votes Cast % of All Securities For 126,663,336 98.26% 58.50% Against 19,212 0.01% 0.01% Open – Usable 2,228,050 1.73% 1.03% Abstain 10,051 N/A 0.00% 13
Slide 14: Adoption of Remuneration Report
rsonal use only Resolution 5 Adoption of Remuneration Report “That for the purposes of Section 250R(2) of the Corporations Act and for all other purposes, the Company adopts the Remuneration Report as set out in the Company’s Annual Report for the financial year ended 30 June 2026.” 14
Slide 15: Proxy Results: Adoption of Remuneration Report
Resolution 5 – Proxy Results Adoption of Remuneration Report rsonal use only Vote Type Votes % of Votes Cast % of All Securities For 121,621,532 98.09% 56.17% Against 143,860 0.12% 0.07% Open – Usable 2,224,300 1.79% 1.03% Abstain 174,212 N/A 0.08% Excluded 4,756,745 N/A 2.20% Refer to the Voting Ex
Slide 16: Grant of Performance Rights to the Managing Director and CEO
rsonal use only Resolution 6 Grant of Performance Rights to the Managing Director and CEO (Mr Hugh Humphrey) “That the grant of Performance Rights under the Employee Incentive Plan to the Managing Director and CEO, Hugh Humphrey, in accordance with the terms of the 2026 LTI Award as described in the
Slide 17: Proxy Results: Grant of Performance Rights to CEO
Resolution 6 – Proxy Results Grant of Performance Rights to the Managing Director and CEO (Mr Hugh Humphrey) rsonal use only Vote Type Votes % of Votes Cast % of All Securities For 121,285,615 98.05% 56.02% Against 194,197 0.16% 0.09% Open – Usable 2,217,046 1.79% 1.02% Abstain 5,223,791 N/A 2.41% E
Slide 18: CEO's address
rsonal use only CEO’s address Hugh Humphrey
Slide 19: Refreshed strategic plan: four pillars, three enablers, group behaviours
Our bold ambition is supported by a refreshed strategic plan underpinned by four pillars, three enablers and our group behaviours To be the leading provider of integrated accounting and wealth services, helping clients plan for a future where they can do Our rsonal use only what matters most to them
Slide 20: Continued strong growth in both Statutory and Underlying results
Continued strong growth in both Statutory and Underlying results rsonal use only Statutory revenue $165.9M +16% Underlying EBITA margin 19.7% in FY25 20.1% +40bp Statutory EBITA $34.5M +39% Underlying EBITA $33.4M +20% Statutory NPAT Underlying NPAT attributable $15.2M +71% attributable $13.9M +27%
Slide 21: Accelerated growth in Wealth Management and disciplined M&A
Accelerated growth in Wealth Management coupled with disciplined M&A activity has driven better shareholder returns through a higher dividend rsonal use only $43.0B 1 $6.5B +$2.6B Funds Under Advice (FUA) Funds Under Management FUM growth over 1 1 (FUM) last 12 months +14% +66% +66% 101 10 3.0 Total
Slide 22: FY2027 unaudited pre-tax Q1 trading update
FY2027 unaudited pre-tax Q1 trading update Momentum continues to build with year-to-date trading ahead of expectations1 Funds Under Management ($ billion) Strategic progress Key FY2027 Q1 metrics2 rsonal use only +31.3% Increase Revenue and underlying EBITA growth, $52.1 million relative to pcp driv
Slide 23: Count Wealth integration update
Count Wealth integration update Count is on track to unlock synergies ahead of schedule Delivered to date Outcomes Integration execution New Count Wealth brand and operating model in place Count Wealth integration is on track: accounting production rsonal use only Leadership team in place and
Slide 24: Skybridge transaction overview
Skybridge transaction overview Acquisition of a 75%1 majority interest in Skybridge Snapshot of Skybridge Compelling transaction rationale rsonal use only • A leading converged accounting and financial planning firm Largest Equity Partnership investment to date and highly • c.110 employees and contr
Slide 25: Continued execution of Count Group's flywheel
Continued execution of Count Group’s flywheel rsonal use only Own the profit margins by investing in Equity Partnerships We remain focused on driving shareholder returns by pursuing our bold 2030 ambitions: growing our employed Financial Advisers, targeting financial planning revenues to represent
Slide 26: Closing remarks and Q&A
rsonal use only Closing remarks and Q&A
Slide 27: Thank you
rsonal use only Thank you.