Collins Foods Limited · ASX:CKF
Collins Foods — Shareholder Meeting (September 2025)
18 slides from Collins Foods's shareholder meeting presentation, Sep 2, 2025
Slide 1: AGM 2025
AGM 2ZVZ ‘ 2 September 2025 GL COLLINS FOODS LIMITED Annual General Meeting of Collins Foods Limited ACN 151 420 781 Authorised for release by the Board
Slide 2: Board of Directors
ROBERT KAYE SC Chair, Independent Non-executive Director Member: Audit & Risk Committee; and People, Culture & Nominations Committee XAVIER SIMONET NICKI ANDERSON NIGEL CLARK MARK HAWTHORNE CHRISTINE HOLMAN KEVIN PERKINS Managing Director & Independent Independent Independent Independent Non-executi
Slide 3: How to ask a verbal question
…to ask a verbal question, follow the instructions on the virtual meeting platform…
Slide 4: How to cast a vote
HOW TO CAST A VOTE 3 Vote When the Chair declares the poll open, select the ‘Vote’ icon and the voting options will appear on your screen. To vote, select your voting direction. A tick will appear to confirm receipt of your vote. To change your vote, select ‘Click here to change your vote’ and press
Slide 5: Chair's Address - Robert Kaye SC
LLINS FOODS LIMITED. Robert Kaye SC
Slide 6: FY25 financial results summary
$27.6m vs FY24: $165.5m 2.1% vs FY24: $1,488.9m 0.6% vs FY24: $229.8m 0.14 vs FY24 1.07 14.8% vs FY24: $60.0m $5.1m vs FY24: $176.4m vs FY24: 381 88.5% vs FY24: $76.7m Final: 15.0 cps Interim: 11.0 cps (vs FY24: 28.0 cps) (1) Continuing operations, FY24 comparatives exclude Sizzler Asia. (2) FY25 st
Slide 7: Preparing for upcoming mandatory reporting requirements (ASRS & CSRD)
Preparing for upcoming mandatory reporting requirements (ASRS & CSRD) • Reporting & compliance progress: • Regulatory roadmap in place across jurisdictions 21% reduction in our relative Employed 21,688 people with Almost $1m raised for per-restaurant emissions since 91 different nationalities char
Slide 8: Managing Director & CEO's Address
‘COLLINS FOODS LIMITED MANAGING DIRECTOR & CEO’S ADDRESS Xaviev Sunenel TTT
Slide 9: Trading Update
Trading Update • Total company sales in the first 18 weeks of FY26 (28 April 2025 – 31 August 2025) are up 6.7% on the prior corresponding period, driven by same store sales growth (SSSG) in all markets. FY26 FY26 (first 18 weeks) (first 8 weeks) Total Sales Growth SSSG% Total Sales Growth SSSG% KFC
Slide 10: AGM Business
Slide 11: How to ask a verbal question
…to ask a verbal question, follow the instructions on the virtual meeting platform…
Slide 12: How to cast a vote
HOW TO CAST A VOTE 3 Vote When the Chair declares the poll open, select the ‘Vote’ icon and the voting options will appear on your screen. To vote, select your voting direction. A tick will appear to confirm receipt of your vote. To change your vote, select ‘Click here to change your vote’ and press
Slide 13: Resolutions - proxy votes
Resolutions For Open Against Abstain ITEM 1: FINANCIAL AND OTHER REPORTS Shareholder approval not required. 77,968,081 215,030 3,561,149 152,678 ITEM 2: RE-ELECTION OF DIRECTOR — MARK HAWTHORNE 95.38% 0.26% 4.36% 69,836,237 225,172 4,578,384 143,661 ITEM 3: RE-ELECTION OF DIRECTOR — KEVIN PERKINS 93
Slide 14: Item 1: Financial Report
ITEM 1: FINANCIAL REPORT To receive and consider the Financial Report, Directors’ Report and Auditor’s Report of the Company and its controlled entities for the financial period ended 27 April 2025.
Slide 15: Item 2: Re-election of Director - Mark Hawthorne
ITEM 2: MARK J. HAWTHORNE RE-ELECTION OF DIRECTOR — Independent Non-executive Director APPOINTED MARK HAWTHORNE 23 December 2021 To consider and, if thought fit, to pass SPECIAL RESPONSIBILITIES the following resolution as an ordinary Audit and Risk Committee member resolution: People, Culture and N
Slide 16: Item 3: Re-election of Director - Kevin Perkins
ITEM 3: KEVIN W. PERKINS RE-ELECTION OF DIRECTOR — Non-executive Director APPOINTED KEVIN PERKINS 21 December 2017 (Non-Executive Director) 15 July 2011 (Executive Director) To consider and, if thought fit, to pass SPECIAL RESPONSIBILITIES the following resolution as an ordinary resolution: People,
Slide 17: Items 4-6: Remuneration Report, Performance Rights, Share Ratification
ITEM 4: ITEM 5: ITEM 6: ADOPTION OF APPROVE GRANT OF PERFORMANCE RIGHTS TO RATIFICATION OF REMUNERATION XAVIER SIMONET PREVIOUS ISSUE OF REPORT To consider and, if thought fit, to pass the following resolution as an ordinary SHARES UNDER THE resolution: To consider and, if thought fit, OWNERSHIP SHA
Slide 18: Contact Investors
ACN 151 420 781 Level 3, KSD1, 485 Kingsford Smith Drive Hamilton QLD 4007 AUSTRALIA www.collinsfoods.com CONTACT INVESTORS Adrian Mulcahy Automic Group P: +61-438 630 422 E: adrian.mulcahy@automicgroup.com.au MEDIA Jasmine Walters Automic Group P: +61-498 209 019 E: jasmine.walters@automicgroup.com