Step One Clothing Limited · ASX:STP
Step One Clothing — Shareholder Meeting (November 2026)
14 slides from Step One Clothing's shareholder meeting presentation, Nov 11, 2026
Slide 1: 2026 Annual General Meeting Addresses and Presentation
11 November 2026 Step One Clothing Limited For personal use only 2026 Annual General Meeting Addresses and Presentation Step One Clothing Limited’s (ASX:STP) (Step One) 2026 Annual General Meeting will be held as a virtual meeting today. Date: Wednesday, 11 November 2026 Time: 10.30am (AEDT) Venue:
Slide 2: Chair address: FY26 performance
Address by David Gallop AM, Chair of Step One Clothing Limited, at the 2026 Annual General Meeting of Shareholders 11 November 2026 FY26 performance For personal use only FY26 was a difficult year for Step One. The result was below our original expectations and those of the market at the start of th
Slide 3: Board update and closing
Board update In October, Rick Dennis stepped down from the Board for personal reasons. Rick joined Step One when we listed in 2021 and chaired the Audit and Risk Committee from that time. On behalf of the Board, I thank him for his contribution and his leadership of the Committee. For personal use o
Slide 4: CEO address: Reset in practice
Address by Greg Taylor, Founder and CEO of Step One Clothing Limited, at the 2026 Annual General Meeting of Shareholders 11 November 2026 Thank you, David, and good morning. For personal use only As David has outlined, FY26 was a year of significant change for Step One. This morning I will cover wha
Slide 5: Channels and markets
Channels and markets Our marketplaces continued to grow, with indirect revenue, led by Amazon, up 62.3% to $11.6 million and representing 18.2% of group revenue. For personal use only The UK held up better than Australia under the same pricing changes. UK revenue was $26.2 million, down 11.1%, compa
Slide 6: 2026 Annual General Meeting
al use only 2026 ANNUAL GENERAL MEETING 1
Slide 7: Agenda
AGENDA al use only 01 02 03 04 Chair Address CEO Address Formal Business Questions 2 2
Slide 8: Chair Address
CHAIR ADDRESS al use only 2026 Annual General Meeting David Gallop Chair 33
Slide 9: CEO Address
CEO ADDRESS al use only 2026 Annual General Meeting Greg Taylor CEO & Founder 4 4
Slide 10: Formal Business
FORMAL BUSINESS al use only Consider reports Receive and consider the Financial Report, the Directors’ Report and the Independent Auditor’s Report of the Company for the financial year ended 30 June 2026 Resolution 1 Re-election of Michael Reddie as a Director Resolution 2 Adoption of the Remunerati
Slide 11: Consideration of Reports
CONSIDERATION OF REPORTS al use only To receive and consider the Financial Report, the Directors’ Report and the Independent Auditor’s Report of the Company for the financial year ended 30 June 2026. All shareholders can view the Annual Report which contains the Financial Report, the Directors’ Repo
Slide 12: Resolution: Re-election of Mr Michael Reddie
RESOLUTION 1 (Re-election of Mr Michael Reddie) To consider and, if thought fit, pass the following as an ordinary resolution of the al use only Company: “That Mr Michael Reddie, who retires in accordance with clause 8.1(f) of the Company’s Constitution and being eligible, is re-elected as a Directo
Slide 13: Resolution: Remuneration Report
RESOLUTION 2 (Remuneration Report) To consider and, if thought fit, pass the following as a non-binding ordinary al use only resolution of the Company: “That the Company’s Remuneration Report for the financial year ended 30 June 2026, be adopted.” For Open Against Abstain 6,866,843 79,735 1,507,998
Slide 14: Questions
QUESTIONS al use only To receive and discuss general questions from Shareholders 9
Step One Clothing — Shareholder Meeting (November 2026) on 6ix