Kip Mcgrath Education Centres Limited · ASX:KME
Kip Mcgrath Education Centres — Shareholder Meeting (September 2026)
26 slides from Kip Mcgrath Education Centres's shareholder meeting presentation, Sep 29, 2026
Slide 1: AGM Presentation 29 September 2026
Kip McGrath Education Centres Limited DRAFT AGM rsonal use only Presentation 29 September 2026 AGM Presentation Sep 26 | 1
Slide 2: Agenda
DRAFT 1 Chair’s Address rsonal use only Annual General Meeting 2 CEO’s presentation AGENDA 3 Formal Business of the Meeting 29 September 2026 4 Questions AGM Presentation Sep 26 | 2
Slide 3: Chair's Address
Chair’s Address DRAFT The 2026 financial year has been a year of significant progress for Kip McGrath, as we strengthened the foundations of the business and established a clear direction for future growth. Against a changing operating environment, the Company maintained a strong financial position,
Slide 4: Chair's Address (continued)
Chair’s Address (continued) DRAFT I also wish to update shareholders on the off-market takeover offer from Crimson Consulting Australia Pty Ltd. rsonal use only Crimson first approached the Board in May 2026 with a proposal to acquire the Company for 73 cents per share. The Board took advice and car
Slide 5: Our people make the difference
Our people make the difference DRAFT Families choose us for our personalised, face-to-face, teacher-led, small group tutoring, our proprietary KipLearn learning management system, AI-enabled student support and our Parent Portal which connects families with their child’s learning and rsonal use only
Slide 6: CEO's Presentation
CEO’s Presentation DRAFT Almost a year into my role as CEO of Kip McGrath, I had the opportunity to spend time with our franchise partners, our support teams and Kip students. These interactions have reinforced both the strength of this organisation, the importance of the work we do and the signific
Slide 7: Our Purpose
Our Purpose DRAFT Our mission Our vision rsonal use only “We truly believe every child can learn; they just ‘‘To deliver measurable improvement need to be taught properly. By setting meaningful goals and and change the lives of as many students delivering engaging, high-quality lessons tailored to a
Slide 8: Refreshed Leadership
Refreshed Leadership DRAFT Team rsonal use only Total Corporate Employees 65 AGM Presentation Sep 26 | 8
Slide 9: Network Investment
NetworkDRAFT Investment rsonal use only The KME team has undergone an operational reset over the past year and have been putting into action tangible initiatives to drive growth AGM Presentation Sep 26 | 9
Slide 10: Centre numbers FY26 Results
Centre numbers FY26 Results DRAFT • The company finished FY26 with 431 centres, following a period of Gold Centres network reset and consolidation. rsonal use only 2.3% CAGR • Centre numbers stabilised during H2, with a net decrease of six centres 297 317 340 326 325 compared with the first half of
Slide 11: Lesson Numbers FY26 Results
Lesson Numbers FY26 Results DRAFT • Total lesson numbers declined 6% to 1.779 million in FY26, with performance varying across regions: rsonal use only Lesson numbers by full year ('000) - ANZ: down (0.5%) - UK: down (9.4%) 1,872 1,907 1,931 1,897 1,779 • The overall decline was primarily driven by
Slide 12: Average Lesson Charge FY26 Results
Average DRAFT Lesson Charge FY26 Results rsonal use only • Average lesson charge increased by 2.9% in FY26, Average Lesson Charge (A$) from $60.00 to $61.70. 5.7% CAGR 61.7 • On a constant currency basis, the FY26 average lesson 60.0 56.0 charge was $62.70, an increase of 4.6% on the prior 49.5 51.5
Slide 13: Franchise fee % FY26 Results
Franchise fee % DRAFT rsonal use only FY26 Results Franchise fee % - annual • Franchise fee percentage remained 18.0% 18.0% stable at 18.0% in FY26, in line with the 16.3% 16.6% prior year. 15.0% • This follows a sustained increase from 15.0% in FY22 to 18.0% in FY25. Trading Update FY27 • The franc
Slide 14: Future Focus
Future Focus DRAFT 2. Strengthen 1. Build a scalable student lead rsonal use only approach to conversion and identifying and local centre establishing new operations franchisees Improve lead quality, Strengthen our franchisee conversion rates and centre recruitment engine and create excellence to dr
Slide 15: Formal Business of the Meeting
DRAFT rsonal use only Business of Meeting of Meeting AGM Presentation Sep 26 | 15
Slide 16: Resolution - Adoption of Remuneration Report
Business of Meeting DRAFT Resolution 1 - Adoption of Remuneration Report rsonal use only For Against Abstain Discretion Excluded Total 27,576,469 129,055 2,400,000 181,001 80,000 30,366,525 AGM Presentation Sep 26 | 16
Slide 17: Resolution - Re-election of Director
Business of Meeting (continued) DRAFT rsonal use only Resolution 2 – Re-election of Director For Against Abstain Discretion Excluded Total 30,056,690 3,671 125,163 181,001 - 30,366,525 AGM Presentation Sep 26 | 17
Slide 18: Resolution - Approval of Additional Share Placement Capacity
Business of Meeting (continued) DRAFT Resolution 3 - Approval of Additional 10% rsonal use only Share Placement Capacity For Against Abstain Discretion Excluded Total 29,924,219 257,334 3,971 181,001 - 30,366,525 AGM Presentation Sep 26 | 18
Slide 19: Resolution - Approval of ordinary dividend
Business of Meeting (continued) DRAFT Resolution 4 - Approval of ordinary dividend rsonal use only For Against Abstain Discretion Excluded Total 30,271,524 14,000 - 81,001 - 30,366,525 AGM Presentation Sep 26| 19
Slide 20: Resolution - Approval of special dividend
Business of Meeting (continued) DRAFT Resolution 5 - Approval of special dividend rsonal use only For Against Abstain Discretion Excluded Total 30,268,823 16,701 - 81,001 - 30,366,525 AGM Presentation Sep 26| 20
Slide 21: Resolution - Approval of further special dividend
Business of Meeting (continued) DRAFT Resolution 6 – Approval of further special rsonal use only dividend (conditional on Resolution 7) For Against Abstain Discretion Excluded Total 30,268,823 16,701 - 81,001 - 30,366,525 AGM Presentation Sep 26| 21
Slide 22: Resolution - Approval of a replacement constitution
Business of Meeting (continued) DRAFT Resolution 7 - Approval of a replacement rsonal use only constitution For Against Abstain Discretion Excluded Total 30,022,526 144,277 4,221 195,501 - 30,366,525 AGM Presentation Sep 26| 22
Slide 23: Resolution - Issue of performance rights to Ms Melinda Smith
Business of Meeting (continued) DRAFT Resolution 8 – Issue of performance rights rsonal use only to Ms Melinda Smith For Against Abstain Discretion Excluded Total 30,025,969 141,334 18,221 181,001 - 30,366,525 AGM Presentation Sep 26| 23
Slide 24: Resolution - Issue of performance rights to other key personnel
Business of Meeting (continued) DRAFT Resolution 9 – Issue of performance rights to rsonal use only other key personnel For Against Abstain Discretion Excluded Total 30,040,469 129,055 16,000 181,001 - 30,366,525 AGM Presentation Sep 26| 24
Slide 25: Disclaimer
Disclaimer DRAFT This presentation has been prepared by Kip McGrath Education Centres Limited (Company). Disclaimer Statements in this presentation are made only as at 29 September 2026 and the information in this To the maximum extent permitted by law, the Company disclaims all responsibility and l
Slide 26: Thank you and Questions
DRAFT rsonal use only Thank you and Questions AGM Presentation Sep 26 | 26
Kip McGrath Education Centres — Shareholder Meeting (September 2026) on 6ix