Enero Group Limited · ASX:EGG
Enero — Shareholder Meeting (October 2025)
33 slides from Enero's shareholder meeting presentation, Oct 16, 2025
Slide 1: Enero Group 2025 Annual General Meeting (AGM)
16 October 2025 Enero Group 2025 Annual General Meeting (AGM)
Slide 2: Acknowledgment
Enero acknowledges the Traditional Owners of the land on which we meet today, the ACKNOWLEDGMENT Gadigal people of the Eora Nation, and recognise their continuing connection to land, waters and culture. We pay our respects to their Elders past, present and emerging.
Slide 3: Welcome
Welcome Ian Rowden - Chair
Slide 4: Enero's Board of Directors
Enero’s Board of Directors Ian Rowden Anouk Darling David Brain Independent Non -Executive Independent Non -Executive Independent Non -Executive Director & Chair Director Director Louise Higgins Ian Ball Independent Non -Executive Group CEO & Executive Director Director Page 4
Slide 5: Questions
Prior questions Addressed in prepared speeches. In Person Shareholders in attendance will be able to ask questions during the course of the meeting. Questions Online Shareholders online may also submit a question via the Q&A function at the bottom of the screen, please include which resolution it re
Slide 6: Notice of General Meeting
Notice of General Meeting Distributed on 15 September 2025 & available on Enero.com . Notice will be taken as read. Item 5 – Spill Resolution Conditional, ordinary resolution which will be put to this meeting only if at least 25% of the votes cast on Item 1 are against. Page 6
Slide 7: Voting
Poll Voting on all resolutions will be conducted by poll. Mathew Hunter of Automic Group will act as the Returning Officer. In Person Voting Shareholders in attendance will have received a yellow voting card. Online Instructions on screen momentarily for how to register and vote using the online vot
Slide 8: Registration and Voting
Registration and Voting 1. Log in or register at: 2. Click view and register 3. Record your vote. Once https://investor.automic.com.au/#/home your attendance for the you confirm it is lodged meeting and final To contact support: Call 1300 816 159 Page 8
Slide 9: Agenda
Chair Address Ian Rowden CEO Business Review and Trading Update Ian Ball Formal Business Agenda Financial Report, Directors’ Report and Auditor’s Report Resolution 1 – Remuneration Report Resolution 2 – Re -election of Ian Rowden Resolution 3 – Approval of the Enero Rights Plan (SPR Plan) Resolution
Slide 10: Chair Address
Chair Address Ian Rowden
Slide 11: Business Review
Business Review Ian Ball, CEO
Slide 12: FY25 Financial Results – Continuing Operations
1 FY25 Financial Results – Continuing Operations ADJUSTED NET REVENUE 2 EBITDA 3 PROFIT 4 $138.7 million $14.1 million $4.2 million -3% YoY +2% YoY -1% YoY NET DIVIDEND PER CASH 5 SHARE $27.5 million 2.8 cents 1. Continuing operations excludes OBMedia sold on 30 June 2025 2. Net revenue is gross rev
Slide 13: Recap of recent actions
Recap of recent actions Improved Refocus on Improved transparency and financial stability value creation stakeholder engagement • Divested OBMedia in June 2025 • Improved operational excellence and focus • Leaner Corporate Centre “in service of” • Delivered FY25 EBITDA at the top end of on margin gr
Slide 14: Forces reshaping agencies
Forces reshaping agencies 1 2 3 4 Client budget constraints and Expectations for AI to Talent and global Industry consolidation pressure to drive drive efficiency gains delivery models outcomes Industry • Holding Company mergers • Clients are increasingly • AI is raising client • Top tier creative &
Slide 15: Future Focus
Future Focus Agency Differentiation Growth Strategy • Australian agencies competitively well positioned with continued focus on: • Focus on organic growth: o Creative talent o Enhancing business development in Hotwire o AI products o Continued momentum in Australian agencies o Automation and global
Slide 16: free thinkers united
free thinkers united
Slide 17: Trading Update
Trading Update Ian Ball, CEO
Slide 18: FY26 Q1 trading update: Group EBITDA growth of 13% and margin expansion
FY26 Q1 trading update: Group EBITDA growth of 13% and margin expansion 1 Net Revenue EBITDA EBITDA Margin Continuing Operations % FY26 Q1 FY25 Q1 (A$’m ) Change % % (A$’m ) FY26 Q1 FY25 Q1 FY26 Q1 FY25 Q1 FY26 Q1 FY25 Q1 Change Change Net revenue 34.2 33.8 1% Hotwire Global 17.3 19.5 (11%) 1.8 2.9
Slide 19: Formal Business
Formal Business Ian Rowden
Slide 20: Financial Report, Directors' Report and Auditor's Report
Financial Report, Directors’ Report and Auditor’s Report To receive and consider the Annual Financial Report of Enero Group Limited ( Company ) and its controlled entities ( Group ), the Directors’ Report and the Auditor’s Report for the year ended 30 June 2025. Note: No resolution is required to be
Slide 21: Resolution 1: Adopt the Remuneration Report
Resolution 1: Non -binding resolution to adopt the Remuneration Report To consider, and if thought fit, to pass the following as a non -binding ordinary resolution : “That the ‘Remuneration Report’ included in the Enero Annual Financial Report for the year ended 30 June 2025, be adopted. ” Each Dire
Slide 22: Resolution 1: Proxy count
Resolution 1: Non -binding resolution to adopt the Remuneration Report Proxy Count Number % For 60,454,481 98.55 Against 702,714 1.15 Open 185,250 .3 Abstain 252,117 Page 22
Slide 23: Resolution 2: Re-election of Ian Rowden
Resolution 2: Re -election of Ian Rowden To consider, and if thought fit, to pass the following as an ordinary resolution : “That Ian Rowden, who retires in accordance with rule 6.1(f) of the Company’s Constitution and, being eligible, offers himself for election, be re -elected as a Director of the
Slide 24: Resolution 2: Proxy count
Resolution 2: Re -election of Ian Rowden Proxy Count Number % For 60,763,374 98.76 Against 579,340 0.94 Open 185,250 .3 Abstain 239,451 Page 24
Slide 25: Resolution 3: Approval of the Enero Rights Plan (SPR Plan)
Resolution 3: Approval of the Enero Rights Plan (SPR Plan) To consider, and if thought fit, to pass the following as an ordinary resolution : That the Enero Rights Plan ( SPR Plan ) described in the Explanatory Notes accompanying the Notice of Meeting is approved for all purposes (including for the
Slide 26: Resolution 3: Proxy count
Resolution 3: Approval of the Enero Rights Plan (SPR Plan) Proxy Count Number % For 60,450,323 98.59 Against 681,021 1.11 Open 182,750 .3 Abstain 280,468 Page 26
Slide 27: Resolution 4: Special Resolution to amend the Constitution
Resolution 4: Special Resolution to amend the Constitution To consider, and if thought fit, to pass the following as a special resolution: “That for the purposes of section 136(2) of the Corporations Act and for all other purposes, the Constitution of the Company be amended in the manner set out in
Slide 28: Resolution 4: Proxy count
Resolution 4: Special Resolution to amend the Constitution Proxy Count Number % For 59,177,111 96.25 Against 2,122,156 3.45 Open 185,250 .3 Abstain 282,898 Page 28
Slide 29: Resolution 5: Spill Resolution (Conditional Item)
Resolution 5: Spill Resolution (Conditional Item) To consider, and if thought fit, to pass the following as an ordinary resolution : “That, subject to and conditional on at least 25 per cent of the votes validly cast on Resolution 1 (Non -binding resolution to adopt the Remuneration Report) being ca
Slide 30: Resolution 5: Proxy count
Resolution 5: Spill Resolution (Conditional Item) Proxy Count Number % For 333,523 .57 Against 58,206,890 99.12 Open 185,250 .32 Abstain 2,868,899 Page 30
Slide 31: Q&A
Q&A
Slide 32: Enero Group 2025 Annual General Meeting (AGM)
16 October 2025 Enero Group 2025 Annual General Meeting (AGM)
Slide 33: Disclaimer
This document has been prepared by Enero Group Limited Except for any statutory liability which cannot be excluded, (Enero) and comprises written materials/slides for a each of Enero, its related companies and their respective presentation concerning Enero. This is not a prospectus, officers, employ