Redox Limited · ASX:RDX
Redox — Shareholder Meeting (October 2026)
24 slides from Redox's shareholder meeting presentation, Oct 7, 2026
Slide 1: Redox 2026 AGM Chair's Address and Presentation
Connecting Markets Creating Opportunities 7 October 2026 Redox 2026 AGM Chair’s Address and Presentation Redox Limited (ACN 000 762 345) (ASX:RDX) (Redox) Annual General Meeting (AGM) Chair’s Address and presentation to be delivered at today’s AGM in Sydney is attached. - ends - This announcement is
Slide 2: Redox Limited 2026 Annual General Meeting Chair's Address
7 October 2026 Redox Limited 2026 Annual General Meeting Chair’s Address It has been another strong year for Redox, with the Company achieving record revenue and strong profitability despite the subdued operating environment. Sales revenue growth was primarily organic and volume based as higher repl
Slide 3: Chair's Address: Board succession and FY27 focus
Board succession has also been an important focus. We announced my retirement, with Mary Verschuer to succeed me as Chair following the AGM, together with the appointment of Sheila Lines as an Independent Non-Executive Director. The Board remains strongly committed to diversity and to maintaining Re
Slide 4: Connecting Markets Creating Opportunities FY26
CONNECTING MARKETS CREATING OPPORTUNITIES FY26 AGM Presentation 7th October 2026 REDOX LIMITED (RDX.ASX) 1
Slide 5: Agenda
Agenda 1.Chair’s Introduction 2.CEO’s Presentation 3.Q&A 4.Formal Business Of Meeting
Slide 6: Chair's Introduction
Chair’s Introduction Ian Campbell Chair 3
Slide 7: CEO's Presentation
CEO’s Presentation Raimond Coneliano Chief Executive Officer & Managing Director 4
Slide 8: FY26 Highlights
FY26 Highlights $1.330b 14.6% Sales Revenue After Tax ROIC +6.9% growth vs PCP +1.1ppts vs PCP $298m 22.4% $92m Gross Profit Gross Profit Margin Net Profit After Tax +11.0% vs PCP 5 +0.8ppts vs PCP +19.2% vs PCP $134m 44.8% 6.5 cps EBITDAFX Conversion Margin Final Dividend +9.9% vs PCP (Gross Profit
Slide 9: Dividend
Dividend Dividend FY26 FY25 13.0cps Final Dividend for FY26 of 6.5 cents per share 12.5cps Full Year Dividend of 13 cents per share (up 4% on PCP) represents a pay out of 74% of profits Final Dividend paid on the 22 September 2026 6.5 6.5 Record date 26 August 2026 Long term Dividend payout ratio wi
Slide 10: Sales Performance
Sales Performance $1,400 FY26 sales increased by 6.9% vs PCP to a new high of $1.330b Millions $1.330b driven primarily by organic growth, supplemented $1,200 by acquired business against the backdrop of subdued Record Sales demand Revenue $1,000 In FY26 • North American Sales grew 33.8% to over $10
Slide 11: Regional & Industry Segment Performance
Regional & Industry Segment Performance Australian sales grew 6.1% to $1.120b • Through its acquisition of Molekulis*, Redox now have sales of Transformer Oil to Transformer manufacturers, energy generators and transmission businesses • Major growing segments in APAC - Industrial, Crop Production &
Slide 12: Connecting Markets, Creating Opportunities
Connecting Markets, Creating Opportunities Primary focus organic Extensive and growing growth complimented by customer, supplier and acquisitions & geographic product base 8,700+ 5,500+ expansion ACTIVE CUSTOMERS SKU’S 100+ 1,200+ STOCK LOCATIONS ACTIVE SUPPLIERS Globally 30-year significant revenue
Slide 13: Q1 FY27 Update
Q1 FY27 Update Q1 FY27 Update • Average Selling Prices were approximately 9% higher than PCP • Volumes sold were broadly in line with PCP • Inwards Sea Freight and Outbound Freight Costs continue to rise due to inflationary forces e.g. fuel costs • Gross profit margins remained resilient and above F
Slide 14: Q&A
Q&A Raimond Coneliano Chief Executive Officer & Managing Director 11
Slide 15: Formal Business Of Meeting
Formal Business Of Meeting 12
Slide 16: Voting
Voting Profit & Loss FY25 How to vote • When the poll is open, select the vote icon at the top of the screen • To vote, select either For, Against or Abstain • You will see a vote confirmation • To change or cancel your vote “click here to change your vote” at any time until the poll is closed 13
Slide 17: Questions
Questions Profit & Loss FY25 How to ask a question • To ask a written question select the Q&A icon • Select the topic your question relates to from the drop-down list • Type your question in the text box and press the send icon • To ask a verbal question follow the instructions below the broadcast w
Slide 18: Items of Business
Items of Business Profit & Loss FY25 Items of Business Item 1 – Financial Report Item 2 – Adoption of Remuneration Report Item 3 – Re-Election and Election of Directors Item 3.1 – Renato Coneliano Item 3.2 – Garry Wayling Item 3.3 – Sheila Lines Item 4 – Grant of Performance Rights Item 4.1 – Raimon
Slide 19: Items of Business: Proxy Votes on Remuneration Report
Items of Business Profit & Loss FY25 Proxy Votes Item 2 – Adoption of the Remuneration Report For Against Open Abstain Excluded 113,111,861 1,652,687 212,623 131,958 63,215,409 98.38% 1.44% 0.18% N/A% N/A% 16
Slide 20: Items of Business: Proxy Votes on Directors
Items of Business Profit & Loss FY25 Proxy Votes Item 3 – Re-Election and Election of Directors Item 3.1 Re-Election of Renato Coneliano, Marketing Director For Against Open Abstain Excluded 167,884,610 7,206,376 212,623 33,158 0 95.77% 4.11% 0.12% N/A% N/A% Item 3.2 Re-Election of Garry Wayling, In
Slide 21: Items of Business: Proxy Votes on Performance Rights
Items of Business Profit & Loss FY25 Proxy Votes Item 4 – Grant Of Performance Rights to Executive Directors Item 4.1 Raimond Coneliano, CEO & Managing Director For Against Open Abstain Excluded 113,826,255 1,027,199 212,623 86,958 63,171,503 98.93% 0.89% 0.18% N/A% N/A% Item 4.2 Renato Coneliano, M
Slide 22: Voting Complete
Voting Complete 19
Slide 23: Disclaimer
Disclaimer Important notices This Presentation has been prepared by Redox Limited (ABN 92 000 762 345) (“RDX” or “Company”). Summary information This Presentation contains summary information about RDX and its activities current as at 30 June 2026. The information in the Presentation is of a general
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