Beacon Lighting Group Ltd · ASX:BLX
Beacon Lighting — Shareholder Meeting (October 2026)
13 slides from Beacon Lighting's shareholder meeting presentation, Oct 20, 2026
Slide 1: Annual General Meeting 20 October 2026
For personal use only ANNUAL GENERAL MEETING 20 OCTOBER 2026 E S T: 1 9 6 7 ANNUAL GENERAL MEETING 2026 1
Slide 2: Annual Report
ANNUAL REPORT For personal use only ANNUAL REPORT 2026 Beacon Lighting Group Limited 1 Financial Statements 2 Directors’ Report Auditor's Report for the 3 Year Ending 28 June 2026 ANNUAL GENERAL MEETING 2026 2
Slide 3: Proxy Details
PROXY DETAILS For personal use only RESOLUTION DETAILS INSTRUCTIONS GIVEN TO VALIDLY APPOINTED PROXIES (as at proxy close) PROXY’S RESOLUTION RESOLUTION TYPE FOR AGAINST ABSTAIN DISCRETION 204,007,763 42,352 36,850 1. Re-election of Ian Robinson Ordinary 6,707 99.96% 0.02% 0.02% 203,826,007 222,770
Slide 4: CEO Presentation
For personal use only CEO PRESENTATION 20 OCTOBER 2026 E S T: 1 9 6 7 ANNUAL GENERAL MEETING 2026 4
Slide 5: Contents
CONTENTS For personal use only 1 Stategic Pillars of Growth 2 FY2027 Outlook 3 Questions ANNUAL GENERAL MEETING 2026 5
Slide 6: 2030 Stores Network Strategy
1 2030 STORES NETWORK STRATEGY For personal use only By 2030, the Beacon Lighting Store Network will be Australia’s leading provider of quality lighting, fans and electrical accessories — serving homeowners and trade professionals with a balanced 50/50 sales mix. Lift the Standard. Expand the Market
Slide 7: Strategic Pillar: Stores Update
1 STRATEGIC PILLAR STORES UPDATE For personal use only Provide our customers with a rewarding service experience, the latest range of lighting and fans, inspirational store design, VIP member benefits, store network expansion and optimisation. • Dominant retail market position for lighting, fans, an
Slide 8: Strategic Pillar: Trade Update
1 STRATEGIC PILLAR TRADE UPDATE For personal use only Partnering with electricians, builders, architects, and interior designers with lighting, fans, and electrical accessories for the Australian home. • Partnering with our trade continues to be a significant growth opportunity for Beacon Lighting.
Slide 9: Strategic Pillar: Ecommerce Update
1 STRATEGIC PILLAR ECOMMERCE UPDATE For personal use only Provide our customers with engaging websites, enabling online sales growth and providing a seamless customer experience in-store and online. • After a major re-platforming project, launched the new retail and trade websites to improve our cus
Slide 10: Strategic Pillar: Complementary Business Update
1 STRATEGIC PILLAR COMPLEMENTARY BUSINESS UPDATE For personal use only Includes emerging businesses, international sales expansion, new business acquisitions, and property. • The Beacon International businesses have continued to enjoy the success of the hot northern hemisphere summer. • Connected Li
Slide 11: FY2027: Outlook
2 FY2027: OUTLOOK For personal use only • Implement the initiatives of the 2030 Stores Network Strategy. • Other store projects include refurbishment at Gepps Cross (SA), Osborne Park (WA), • Company stores sales positive momentum from Q4 FY2026 expansion at Castle Hill (NSW), and relocation has con
Slide 12: Questions
For personal use only 3 QUESTIONS 20 OCTOBER 2026 E S T: 1 9 6 7
Slide 13: Disclaimer
DISCLAIMER For personal use only The Presentation contains “forward-looking statements”. All statements other than those of historical facts included in the Presentation are forward-looking statements. Where the Company expresses or implies an expectation or belief as to future events or results, su
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