Shaver Shop Group Limited · ASX:SSG
Shaver Shop — Shareholder Meeting (November 2025)
26 slides from Shaver Shop's shareholder meeting presentation, Nov 13, 2025
Slide 1: 2025 Annual General Meeting
— 2025 ANNUAL ——— GENERAL A MEETING
Slide 2: Important Notice and Disclaimer
IMPORTANT NOTICE AND DISCLAIMER This management presentation (“Presentation”) has been prepared by Shaver Shop Group Limited ACN 150 747 649 (“Shaver Shop”) and contains general background information about Shaver Shop, its subsidiaries and their activities which is current at the date of this Prese
Slide 3: Agenda
AGENDA Chair’s Address 04 CEO & MD’s Address 09 Items of Business 15 General Questions 25 AGM Presentation 2025 3
Slide 4: Chair's Address
01 CHAIR’S ADDRESS ‘ a SHOP
Slide 5: Shaver Shop's Board of Directors
SHAVER SHOP’S BOARD OF DIRECTORS Brodie Arnhold, Chair Cameron Fox, MD & CEO Trent Peterson Craig Mathieson Debra Singh Independent, non-executive directors Executive director AGM PRESENTATION 5
Slide 6: Shaver Shop is a leading specialty retailer with a unique personal care business model
SHAVER SHOP IS A LEADING SPECIALTY RETAILER WITH A UNIQUE PERSONAL CARE BUSINESS MODEL IN ANZ Founded in 1986 Market leader in Trusted and respected growth sector specialty retail brand with high DIY grooming, personal care, hair AU brand awareness of c.87% - and beauty appliances for men highly dif
Slide 7: Strong business fundamentals with growth initiatives delivering to plan
STRONG BUSINESS FUNDAMENTALS WITH GROWTH INITIATIVES DELIVERING TO PLAN Store Network 3 Key Growth Strategies Optimisation Range Expansion (category creep into adjacencies, product innovation) Strategic Category Management (Exclusives, leadership in range breadth and depth, private brand) Conservati
Slide 8: Share price and dividend history
SHARE PRICE AND DIVIDEND HISTORY Closing share price ($) Dividends per share (cents) 1.80 1.60 1.40 1.20 1.00 0.80 10.3 10.0 10.2 10.2 0.60 8.2 0.40 4.5 4.8 4.0 4.2 0.20 0 Jul 16 Jul 17 Jul 18 Jul 19 Jul 20 Jul 21 Jul 22 Jul 23 Jul 24 Jul 25 Jan 17 Jan 18 Jan 19 Jan 20 Jan 21 Jan 22 Jan 23 Jan 24 Ja
Slide 9: CEO & MD's Address
02 CEO & MD’S ADDRESS
Slide 10: FY2025 Key Highlights
FY2025 KEY HIGHLIGHTS Sales Gross profit $ 219m (down 0.4% vs FY24) $ 99.5 m (up 2.1% or $2.1m) Gross profit margin EBIT up 2.4% to 45.5 % (record high – up 110bps on FY24) $ 22.5 m Operating cash flow Net cash $ 23.6m $ 3.9 m (at 30 June 25) Another solid performance in FY25 with strategic category
Slide 11: Financial Trends
FINANCIAL TRENDS RELATIVELY FLAT SALES AND INFLATIONARY OPERATING COST PRESSURES HAVE BEEN ABLE TO BE LARGELY OFFSET BY HIGHER GROSS PROFIT MARGINS Total sales ($m) Gross profit dollars ($m) 213.7 222.7 224.5 219.4 218.6 99.9 99.5 194.9 94.7 97.7 97.5 81.6 FY20 FY21 FY22 FY23 FY24 FY25 FY20 FY21 FY2
Slide 12: Transform-U success driven by deep customer knowledge and filling gaps in offering
TRANSFORM-UTM SUCCESS DRIVEN BY SHAVER SHOP’S DEEP CUSTOMER KNOWLEDGE AND FILLING GAPS IN OFFERING • Fundamental driver of Shaver Shop launching Transform-UTM private brand was to fill gaps in range (quality, performance and/or price point driven) • These gaps were unable to be effectively sourced f
Slide 13: FY26 Key Priorities
FY26 KEY PRIORITIES • Accelerate Transform-UTM momentum – Continue to identify and fill gaps in range that meet customer needs • Secure additional exclusive distribution brands for ANZ market (e.g. Mangroomer range secured for Q2 FY25 launch) • Continue category creep with new brands and categories
Slide 14: Trading Update
TRADING UPDATE • Total sales YTD are up 3.3% and like for like sales are up 1.7% over the first19 weeks of FY26 Sales results year to date • Higher transaction volumes (supported by higher in-store sales conversion) (1 July 25 to 10 Nov 25 – “YTD”) has more than offset slight reductions in average t
Slide 15: Items of Business
03 ITEMS OF BUSINESS
Slide 16: 1. Financial and Other Reports
1. FINANCIAL AND OTHER REPORTS To receive and consider the Financial Report, Directors’ Report and Auditor’s Report of the Company and its controlled entities for the financial year ended 30 June 2025. Note: There is no vote on this item of business. AGM Presentation 2025 16
Slide 17: 2. Adoption of Remuneration Report
2. ADOPTION OF REMUNERATION REPORT “That pursuant to and in accordance with section 250R(2) of the Corporations Act 2001 (Cth) and for all other purposes, the Remuneration Report (which forms part of the Directors’ Report) in respect of the financial year ended 30 June 2025 be adopted.” AGM Presenta
Slide 18: 2. Adoption of Remuneration Report – Voting Results
2. ADOPTION OF REMUNERATION REPORT Voting Results Proxies Received # votes % votes For 34,227,378 96.66% Open 578,738 1.63% Against 604,136 1.71% Abstain1 103,689 The Chair of the Meeting intends to vote all available proxies in favour of this resolution. 1 Abstain votes are provided for information
Slide 19: 3. Re-election of Director – Mr Brodie Arnhold
3. RE-ELECTION OF DIRECTOR – MR. BRODIE ARNHOLD “That Brodie Arnhold, who retires by rotation in accordance with the Company’s Constitution and ASX Listing Rules 14.4 and 14.5 and, being eligible for election, be re- elected as a Director of the Company.” AGM Presentation 2025 19
Slide 20: 3. Re-election of Director – Voting Results
3. RE-ELECTION OF DIRECTOR – MR BRODIE ARNHOLD Voting Results Proxies Received # votes % votes For 29,871,289 75.81% Open 578,738 1.47% Against 8,952,041 22.72% Abstain1 194,449 The Chair of the Meeting intends to vote all available proxies in favour of this resolution. 1 Abstain votes are provided
Slide 21: 4. Approval of Shaver Shop Executive Long Term Incentive Plan
4. APPROVAL OF SHAVER SHOP EXECUTIVE LONG TERM INCENTIVE PLAN “That, pursuant to and in accordance with exception 13(b) of ASX Listing Rule 7.2, for the purposes of sections 259B(2) and 260C(4) of the Corporations Act 2001 (Cth) and for all other purposes, the employee incentive scheme of the Compan
Slide 22: 4. Approval of ELTIP – Voting Results
4. APPROVAL OF SHAVER SHOP EXECUTIVE LONG TERM INCENTIVE PLAN (“ELTIP”) Voting Results Proxies Received # votes % votes For 34,015,200 95.96% Open 626,599 1.77% Against 804,893 2.27% Abstain1 67,249 The Chair of the Meeting intends to vote all available proxies in favour of this resolution. 1 Abstai
Slide 23: 5. Approval of Issue of Securities under ELTIP to CEO and MD
5. APPROVAL OF ISSUE OF SECURITIES UNDER THE SHAVER SHOP ELTIP TO CEO AND MANAGING DIRECTOR “That for the purposes of ASX Listing Rule 10.14 and for all other purposes, the issue to the CEO and Managing Director of the Company, Mr Cameron Fox, of up to 450,000 Performance Share Rights as a long- ter
Slide 24: 5. Issue of Securities to CEO and MD – Voting Results
5. APPROVAL OF ISSUE OF SECURITIES UNDER THE SHAVER SHOP ELTIP TO CEO AND MD Voting Results Proxies Received # votes % votes For 33,951,495 95.86% Open 656,365 1.85% Against 810,418 2.29% Abstain1 95,663 The Chair of the Meeting intends to vote all available proxies in favour of this resolution. 1 A
Slide 25: General Questions
04 GENERAL QUESTIONS
Slide 26: 2025 Annual General Meeting – Thank You
2025 ANNUAL GENERAL MEETING THANK YOU
Shaver Shop Group — Shareholder Meeting (November 2025) on 6ix