Advanced Innergy Holdings Ltd. · ASX:AIH
Advanced Innergy — Shareholder Meeting (February 2026)
35 slides from Advanced Innergy's shareholder meeting presentation, Feb 20, 2026
Slide 1: Chairman and CEO Addresses and Presentation to Annual General Meeting
ASX ANNOUNCEMENT 20 February 2026 Chairman and Chief Executive Officer Addresses and Presentation to Annual General Meeting Sydney, Australia | | Advanced Innergy Holdings Ltd, trading as AIS (ASX:AIH) (‘AIH’ or the ‘Company’), a global leader in advanced materials science servicing the energy, tran
Slide 2: FY25 Annual General Meeting Chair Address
ASX ANNOUNCEMENT 20 February 2026 FY25 Annual General Meeting Chair Address Good morning everyone and thank you for your attendance today at our 2025 Annual General Meeting. This year’s AGM is our first as an a ASX-listed business and marks a transformative period for AIH, culminating in our success
Slide 3: Chair Address: M&A, IPO and FY26 guidance
ASX ANNOUNCEMENT 20 February 2026 Over the years, AIH has developed a successful M&A track record which continues to be a cornerstone feature of our growth strategy today and moving into the future. During the year, we acquired two businesses – CAPSE and Ovun. CAPSE is one of the largest battery tes
Slide 4: Chair Address: thanks and close
ASX ANNOUNCEMENT 20 February 2026 On behalf of the Board, I extend sincere thanks to our Chief Executive Officer, Andrew Bennion, and his management team for their leadership in delivering an outstanding FY25 result whilst simultaneously executing a successful IPO. I would also like to thank our 800
Slide 5: 2025 Annual General Meeting (AGM)
ASX:AIH Advanced Innergy Holdings Ltd (ASX:AIH) 2025 Annual General Meeting (AGM) 20 February 2026 Advanced Innergy Holdings Limited ACN 687 262 479 of Level 8, 210 George Street SYDNEY NSW 2000 1
Slide 6: Agenda
ASX:AIH AGENDA 1 Chairman’s Address 2 CEO’s Presentation 3 General Business Advanced Innergy Holdings Limited ACN 687 262 479 of Level 8, 210 George Street SYDNEY NSW 2000 2
Slide 7: Board of Directors, CFO & Company Secretary
ASX:AIH Board of Directors, CFO & Company Secretary Russell Ward Chair, Non-Executive Director Andrew Bennion Chief Executive Officer, Executive Director Simon Shepherd Chief Technology Officer, Executive Director Ben Wallace Non-Executive Director Abigail Cheadle Non-Executive Director Julian Babar
Slide 8: Chairman's Address
ASX:AIH Advanced Innergy Holdings Ltd (ASX:AIH) 2025 Annual General Meeting (AGM) Chairman’s Address 20 February 2026 Approved for ASX Release by the AIH Board of Directors Advanced Innergy Holdings Limited ACN 687 262 479 of Level 8, 210 George Street SYDNEY NSW 2000 4
Slide 9: CEO's Presentation
ASX:AIH Advanced Innergy Holdings Ltd (ASX:AIH) 2025 Annual General Meeting (AGM) CEO’s Presentation 20 February 2026 Approved for ASX Release by the AIH Board of Directors Advanced Innergy Holdings Limited ACN 687 262 479 of Level 8, 210 George Street SYDNEY NSW 2000 5
Slide 10: Mission-critical protection for vital strategic industries
Mission-critical protection for vital strategic industries Diversified industrial … protecting key … with a unique range of … backed by a proven group at the forefront of infrastructure across innovative material track record and clear global energy critical industries… science solutions… growth str
Slide 11: Operations across the world
Operations across the world 22 locations 800 across 14 counties in all employees (80% in direct major energy hubs engineering & production roles) 7
Slide 12: Unique product solutions with deep intellectual property
Unique product solutions with deep intellectual property • Broad technical capabilities including in-house testing • 180+ active and pending patents • 90+ type approvals Composite Epoxy resins engineering Phenolics Polyurethanes Silicones Rubbers 8
Slide 13: Diverse end markets with high barriers to entry
Diverse end markets with high barriers to entry Operating Subsea Thermal Marine segments Ancillaries Insulation Aquaculture Water Intake risers Fire protection Buoys and fenders Offshore wind Battery protection Seismic Energy: non-renewable Core markets Energy: transition New and upcoming Blue-chip
Slide 14: FY25 - a milestone year for the business
FY25 - a milestone year for the business… Expanded manufacturing & processing capability Accelerated growth in new markets Offshore wind, battery protection, defence Increased Revenue & Profitability Completed strategic M&A CAPSE (battery testing) & Ovun (polymer based marine products) Successful $1
Slide 15: FY25 audited proforma results highlights
FY25 audited proforma results highlights FY25 Proforma Revenue FY25 Proforma EBITDA • Strong underlying demand across all divisions, particularly in transition markets $335.5m $59.0m • Proforma net cash of $1.5m; includes IPO net ↑ 16% on FY24 and ↑ 0.4% on FY25 ↑ 50% on FY24 and ↑ 4.5% on FY25 proc
Slide 16: Segment highlights - Subsea
Segment highlights - Subsea 200 Revenue ($m) Subsea 150 Proforma 100 Ancillaries Water Intake risers 50 Offshore wind 136 176 - FY24 FY25 Segment highlights • Increased capacity and polyurethane processing capability in Brazil & UAE • Continued repeat orders for subsea ancillaries from Brazilian fle
Slide 17: Segment highlights - Thermal
Segment highlights - Thermal 150 Revenue ($m) Thermal Proforma 100 Insulation Fire protection 50 Battery protection 115 116 - FY24 FY25 Segment highlights • Increased market share for subsea insulation covers • Developed a range of potting compounds for battery protection with revenues anticipated i
Slide 18: Segment highlights - Marine
Segment highlights - Marine 40 Revenue ($m) Marine 30 Proforma Ovun Aquaculture 20 Buoys and fenders Seismic 10 11 13 - FY24 FY25 Segment highlight • Successful trial of large foam-filled fenders with an international defence company leading to significant future opportunities • On 12 September 2025
Slide 19: Three core strategic growth drivers
Three core strategic growth drivers Expanding share in core Innovation & product Targeted M&A strategy markets development • Organic growth supported by several • Leveraging existing materials science • Consolidate key markets and key customers’ multi-billion backlogs capabilities and applying to ne
Slide 20: Ovun Integration
Ovun Integration • Ovun AS, acquired by AIH on 12 September 2025 • Norwegian provider of specialist polymer-based marine products • Prioritised integration of sales functions, systems and cross- selling initiatives • Allocated additional internal resourcing to accelerate pipeline conversion & margin
Slide 21: Framework Agreements & Revenue Visibility
Framework Agreements & Revenue Visibility ~70% of Group revenue is recurring, supported by long-term framework agreements (FA) and repeat project work, providing strong medium-term visibility. In FY26 to date, multiple new FAs have been secured across established and new markets, further enhancing r
Slide 22: FY26 Outlook
FY26 Outlook Pipeline & Orderbook • Positive long-term forecast growth drivers across energy, battery, marine and industrial markets • As of 31 Oct 2025, pipeline of A$2.4bn+ opportunities bid at a fixed price • Current orderbook of ~$220m represents approximately 57% of the forecast base AIS revenu
Slide 23: Important notice and disclaimer
Important notice and disclaimer Important Notice and Disclaimer The information contained in this investor presentation (“Presentation”) has been prepared by Advanced Innergy Holdings Limited ACN 687 262 479 (“AIS”, "AIH" or “Company”). The Company has authorised the distribution of this document to
Slide 24: Thank you for your time.
Thank you for your time. For more information please contact: Andrew Bennion CEO AIS head office investors@aisltd.com Quedgeley West Business Park Bristol Rd, Gloucester GL2 4PA, UK
Slide 25: Questions Regarding the Chair and CEO Addresses
ASX:AIH Questions Regarding the Chair and CEO Addresses Advanced Innergy Holdings Limited ACN 687 262 479 of Level 8, 210 George Street SYDNEY NSW 2000 21
Slide 26: General Business Agenda
ASX:AIH General Business Agenda Financial Report, the Directors’ Report and the Auditor’s Report 1 Re-election of Director – Ms Abigail Cheadle 2 Issue of Performance Rights to Executive Directors 3 Appointment of Auditor 4 Insertion of Proportional Takeover Provisions in the Constitution Advanced I
Slide 27: Notice of Meeting
ASX:AIH Notice of Meeting The Notice of Meeting was dispatched to all shareholders. If there is no objection, it is proposed that the Notice of Meeting be taken as read. Advanced Innergy Holdings Limited ACN 687 262 479 of Level 8, 210 George Street SYDNEY NSW 2000 23
Slide 28: Financial Statements and Reports
ASX:AIH Financial Statements and Reports To consider and receive the Financial Statements, Directors’ Report and Auditor’s Report for the Company and its controlled entities for the year ended 30 September 2025. Advanced Innergy Holdings Limited ACN 687 262 479 of Level 8, 210 George Street SYDNEY N
Slide 29: Resolution 1: Re-election of Director
ASX:AIH Resolution 1 1 Re-election of Director – Ms Abigail Cheadle To consider and, if in favour, pass the following Resolution as an ordinary resolution: “That, Ms Abigail Cheadle, who retires in accordance with Listing Rule 14.5 and Clause 64.1 of the Constitution, and who, being eligible, offers
Slide 30: Resolution 2(a): Performance Rights to Executive Director
ASX:AIH Resolution 2(a) 2(a) Issue of Performance Rights to Executive Director To consider and, if in favour, pass the following Resolution as an ordinary resolution: “That, pursuant to Listing Rule 10.14 and for all other purposes, the Shareholders of the Company approve the granting of: (a) 506,40
Slide 31: Resolution 2(b): Performance Rights to Executive Director
ASX:AIH Resolution 2(b) 2(b) Issue of Performance Rights to Executive Director To consider and, if in favour, pass the following Resolution as an ordinary resolution: “That, pursuant to Listing Rule 10.14 and for all other purposes, the Shareholders of the Company approve the granting of: (b) 251,06
Slide 32: Resolution 3: Appointment of Auditor
ASX:AIH Resolution 3 3 Appointment of Auditor To consider and, if in favour, pass the following Resolution as an ordinary resolution: “That, pursuant to section 327B(1)(a) of the Corporations Act 2001 (Cth): Grant Thornton Australia, a registered company audit firm, having consented to act, is appoi
Slide 33: Resolution 4: Proportional Takeover Provisions
ASX:AIH Resolution 4 4 Insertion of Proportional Takeover Provisions in the Constitution To consider and, if in favour, pass the following resolution as a special resolution: “That, for the purpose of sections 136(2) and 648G of the Corporations Act and for all other purposes, the Proportional Takeo
Slide 34: Close of formal business: Final Questions?
ASX:AIH That brings the formal business of the meeting to an end. The poll is closed, and the final results will be announced via the ASX following the meeting. Final Questions? Advanced Innergy Holdings Limited ACN 687 262 479 of Level 8, 210 George Street SYDNEY NSW 2000 30
Slide 35: Close of the 2025 AGM
ASX:AIH Close of the 2025 AGM Thank you for attending. Advanced Innergy Holdings Limited ACN 687 262 479 of Level 8, 210 George Street SYDNEY NSW 2000 31
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