Waypoint Reit Ltd. · ASX:WPR
Waypoint Reit — Shareholder Meeting (May 2026)
16 slides from Waypoint Reit's shareholder meeting presentation, May 20, 2026
Slide 1: ASX Release: 2026 Annual General Meeting
ASX Release 20 May 2026 Company Announcements Australian Securities Exchange Limited Electronic lodgment For personal use only Dear Sir/Madam 2026 Annual General Meeting The following documents are authorised for release by the Board of Waypoint REIT and will be presented at Waypoint REIT’s Annual G
Slide 2: Chair Address - Annual General Meeting 2026
ASX Release 20 May 2026 Chair Address - Annual General Meeting 2026 The Notice of Meeting was distributed on 17 April 2026 and will be taken as read. The formal part of the Meeting comprises the presentation of the Financial Report, Directors’ Report and Auditors’ Report for the year ended 31 Decemb
Slide 3: Chair Address (continued): outlook and guidance
However, with 90% of Waypoint’s debt being fixed or hedged for the 2026 financial year, the impact of higher interest rates on Waypoint’s distributable earnings is expected to be negligible. The conflict in the Middle East is causing widespread concerns for future fuel supply in Australia, and again
Slide 4: Annual General Meeting May 2026
Annual General Meeting 20 May 2026 – 10:00am For personal use only Georgina Lynch – Independent Non-Executive Chair
Slide 5: Important Notice and Disclaimer
Important Notice and Disclaimer This presentation has been prepared by Waypoint REIT (“WPR” or Industry data and third party market data the inherent regulatory risks in the business of WPR such forward looking “Waypoint REIT”) which is a stapled entity comprising shares in Waypoint This presentatio
Slide 6: Agenda
For personal use only Agenda 1. Chair’s Address 4 2. Formal Business 6 3. Closing Remarks 12 3 Image: OTR Strathfield (NSW)
Slide 7: Chair's Address
For personal use only g Director Chair’s Address Georgina Lynch Independent Non-Executive Chair 4 Image: OTR Hope Valley (SA)
Slide 8: Chair's Address: Solid performance in 2025, 2026 guidance reaffirmed
Chair’s Address Solid performance in 2025, 3% DEPS growth guidance for 2026 reaffirmed For personal use only Financial Performance Property Portfolio Capital Management FY25 Distributable EPS: 16.64 cents Portfolio Value: $2.86bn Gearing: 32.7% 1.0% vs. FY24 2.2% vs. Dec-24 Lower end of 30-40% t
Slide 9: Formal Business
For personal use only g Director Formal Business Georgina Lynch Independent Non-Executive Chair 6 Image: OTR Hope Valley (SA)
Slide 10: Financial Report, Directors' Report and Auditor's Report
Item 1 Financial Report, Directors’ Report and Auditor’s Report For personal use only To receive and consider the Financial Report of the Company and its controlled entities and the Reports of the Directors and Auditor for the year ended 31 December 2025. There is no vote for this item. 7
Slide 11: Adoption of Remuneration Report
Item 2 Adoption of Remuneration Report To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: For personal use only ‘That the Remuneration Report for the year ended 31 December 2025 be adopted.’ Note: The vote on this resolution is advisory only and
Slide 12: Re-election of Georgina Lynch as a Director
Item 3 Re-election of Georgina Lynch as a Director To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: For personal use only ‘That Georgina Lynch, being eligible, be re-elected as a Director of the Company.’ FOR AGAINST OPEN1 ABSTAIN2 398,667,643
Slide 13: Grant of performance rights to the Managing Director and CEO
Item 4 Grant of performance rights to the Managing Director and CEO, Hadyn Stephens To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company and the Trust: For personal use only ‘That approval be given for all purposes, including ASX Listing Rule 10.14,
Slide 14: Amendments to the Trust Constitution
Item 5 Amendments to the Trust Constitution To consider and, if thought fit, pass the following resolution as a special resolution of the Trust: For personal use only ‘That the Constitution of the Trust be amended to revoke and replace clause 8.1 of the document tabled at the 2026 Annual General Mee
Slide 15: Closing Remarks
For personal use only g Director Closing Remarks Georgina Lynch Independent Non-Executive Chair 12 Image: OTR Strathfield (NSW)
Slide 16: For personal use only
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