Sigma Healthcare Ltd · ASX:SIG
Sigma Healthcare — Shareholder Meeting (October 2025)
13 slides from Sigma Healthcare's shareholder meeting presentation, Oct 22, 2025
Slide 1: Annual General Meeting 2025
Annual General Meeting 2025 22 October 2025
Slide 2: Order of Business
Michael Sammells, Chairman Order of Business 1. Chairman and CEO addresses 2. Formal items of business • Financial Statements and Reports • Remuneration Reports • Re-election of Directors • Remuneration arrangements • Ratification of appointment of auditor • Two conditional spill resolutions (if req
Slide 3: Board of Directors
Board of Directors Michael Sammells Vikesh Ramsunder Mario Verrocchi Annette Carey Jack Gance Independent Non-Executive Chief Executive Officer & Non-independent, Executive Independent Non-independent, Chairman Managing Director Director Non-Executive Director Non-Executive Director Neville Mitchell
Slide 4: The transformation of Sigma
The transformation of Sigma Strategic intent of the merger was to create shareholder value and an enhanced customer value proposition from combining the highly complementary logistics and warehousing expertise of Sigma and the pharmacy retail and marketing expertise of Chemist Warehouse Sigma Health
Slide 5: FY25 – a year of transformation and growth
FY25 – a year of transformation and growth Delivered strong first set of results post merger and upgraded ✓ our synergy target from $60m pa to $100m pa Strengthened our Balance sheet and funding flexibility with ✓ $1.5bn debt facility secured to 2028 with only $752m drawn at year end Strong cash gen
Slide 6: Related Party IBC and Related Party Working Group
Related Party IBC and Related Party Working Group IBC Members – Michael Sammells (Chair), Annette Carey and Related Party Governance ✓ Neville Mitchell Framework Related Party Working Group members consist of senior management who are not a Related Party or associate of a ✓ Related Party. They have
Slide 7: ESG update
ESG update ✓ Sigma standalone ESG report released in May 2025 ESG oversight now within the remit of the Risk, Compliance and ✓ Sustainability Committee Well advanced in preparation for mandatory climate reporting in ✓ FY26 ✓ Community support exceeded $8 million in FY25 Sigma Healthcare Limited - 20
Slide 8: Vikesh Ramsunder Chief Executive Officer and Managing Director
Vikesh Ramsunder Chief Executive Officer and Managing Director 1. Sigma today 2. Financial and operational performance highlights 3. Integration update 4. Trading update
Slide 9: Sigma today
Sigma today Sigma is now a stronger more integrated healthcare business one with scale, capability, market reach and growth Leading distribution player with a combined Complementary franchise brands across broad Extensive own and exclusive label brands across network of 14 DCs with 260,000 sqm of ca
Slide 10: FY25 financial and operational highlights
FY25 financial and operational highlights Demonstrated capability with a highly scalable, capital light business model and attractive long term growth pathways Strong financial performance with Normalised revenue up 82.3%, ✓ Normalised EBIT up 41.4% and Pro-forma EBIT of $903.4m Like for like growth
Slide 11: Integration update – synergy target upgraded to $100m
Integration update – synergy target upgraded to $100m Synergies target upgraded from $60m pa to $100m pa over the ✓ next four years, weighted towards year three and four Unified our leadership structure to strengthen our business and ✓ established a dedicated integration management office ✓ Announce
Slide 12: Trading Update
Trading Update Continued roll-out of domestic and international stores to achieve ✓ network growth consistent with historical patterns Continue to revitalize the Amcal and DDS network, and roll-out own ✓ and exclusive label brands to support margin Seamless integration remains a priority as we progr
Slide 13: Thank you
Thank you Sa sigma Healthcare
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