Endeavour Group Ltd · ASX:EDV
Endeavour — Shareholder Meeting (October 2026)
18 slides from Endeavour's shareholder meeting presentation, Oct 30, 2026
Slide 1: 2026 Annual General Meeting Addresses and Presentation
For personal use only 2026 Annual General Meeting Addresses and Presentation Sydney: Friday, 30 October 2026 Attached are the addresses of the Chairman and the Managing Director & Chief Executive Officer to be delivered today at the 2026 Annual General Meeting of Endeavour Group Limited, together wi
Slide 2: Chair's Address
For personal use only 2026 Annual General Meeting Chair and Managing Director & CEO Addresses CHAIR’S ADDRESS I joined the Endeavour Group Board because I believe in the company’s long-term potential. We have unique assets and brands, including a leading Retail portfolio and an unparalleled Hotels n
Slide 3: Chair's Address (cont.) and Managing Director & CEO's Address
I would like to thank Duncan Makeig for his leadership as interim Chairman and for his continued service on the Board. We continued our Board renewal during the year, with the appointment of Mike lhlein as a Non-executive Director and Chairman of our Audit, Risk and Compliance Committee. Mike brings
Slide 4: Managing Director & CEO's Address: strategy priorities
While there is significant work to do to reset our foundations and unlock the potential, we have talented people across our Retail and Hotels teams who care deeply about our customers and brands, and are hungry to succeed. To support them, we have strengthened our leadership team, bringing fresh per
Slide 5: CEO's Address: outlook and closing
Looking ahead, we expect customers to continue to manage their spending carefully and prioritise value for money in their purchasing behaviour. The second quarter remains a key trading period for Endeavour, with marquee events including Spring Racing, Christmas festivities, New Year and the start of
Slide 6: Annual General Meeting 2026
al use only Annual General Meeting 2026 30 October 2026
Slide 7: Acknowledgement of country
Acknowledgement of country al use only Artwork: Celebration Place by Riki Salam Mualgal, Kaurareg, Kuku Yalanji)
Slide 8: Meeting Procedures
al use only Meeting Procedures
Slide 9: Introductions
introductions 2% endeavour “4s Group
Slide 10: Chair's Address
Chairʼs Address al use only Tim Poole
Slide 11: F26 Financial Results
F26 Financial Results Sales $12.2b 1.3% vs F25 al use only Underlying EBIT1 $845m 8.7% vs F25 Underlying NPAT1 $363m 14.8% vs F25 Underlying EPS 20.2¢ F25 23.7¢ Operating cash flow $933m F25 $1.2b Dividend per share 12.0¢ F25 18.8¢ 1. Underlying results exclude the impact of Significant Items.
Slide 12: Our Board
Our Board $11.9b Sales al use only Tim Poole Jayne Hrdlicka Peter Hardy Mike Ihlein Duncan Makeig Joe Pollard ● New Managing Director & Chief Executive Officer appointed ● New Chair of the Group appointed ● Board composition changes throughout the year ● Rod van Onselen and Joe Pollard retiring at t
Slide 13: CEO's Address
CEOʼs Address al use only Jayne Hrdlicka
Slide 14: Our Growth Strategy
Our Growth Strategy Retail ● Resetting our multi-brand strategy, al use only putting customers first Hotels ● Accelerating performance improvement and investment Group ● Simplifying how we operate to reduce cost and increase pace of change
Slide 15: Trading Update
Trading Update ● Q1 trading (weeks 1 to 141 ● Retail sales growth 3.0% ● Hotels sales growth 1.9% al use only ● Retail ● In a challenging macro-economic environment, Retail continued to outpace the overall liquor market ● Retail delivered 3.0 per cent sales growth in Q1, reflecting a very strong
Slide 16: Trading Update and Outlook
Trading Update and Outlook ● Hotels ● Food & beverage sales were supported by a record 38% scan rate for members of our pub+ loyalty program al use only ● Gaming activity moderated, reflecting overall market trends. Gaming revenue in Q1 F27 was flat compared to Q1 F26 ● Hotel refurbishments and rene
Slide 17: Disclaimers
Disclaimers This presentation is dated 30 October 2026 and unless stated otherwise is current as at that date. This presentation contains summary and general information about Endeavour Group Limited and its controlled entities (together, Endeavour, the Group, or Endeavour Group), and Endeavour Grou
Slide 18: Annual General Meeting 2026
al use only Annual General Meeting 2026 30 October 2026