Nine Entertainment Co. Holdings Limited · ASX:NEC
Nine Entertainment — Shareholder Meeting (November 2026)
36 slides from Nine Entertainment's shareholder meeting presentation, Nov 6, 2026
Slide 1: AGM Trading Update, Speeches and Presentation
ANNUAL GENERAL MEETING TRADING UPDATE, SPEECHES AND For personal use only PRESENTATION 6 November 2026: The Nine Entertainment Co. Holdings Limited (ASX: NEC, Nine) is providing the Trading Update, the Chair’s and Managing Director’s addresses and the presentation relating to the 2026 Annual General
Slide 2: Trading Update
TRADING UPDATE For personal use only Consistent with commentary at the August result Nine continues to expect another year of revenue and EBITDA growth in FY271 on FY26 (pro forma basis). EBITDA growth is expected to be weighted to the second half, with Nine’s diversified portfolio helping to balanc
Slide 3: Chair's Address - Mr Peter Tonagh
CHAIR’S ADDRESS - MR PETER TONAGH For personal use only It is a privilege to address my first Annual General Meeting as Chairman of Nine Entertainment. I want to start with a simple proposition. The things that make Nine matter to Australia are the same things that make it valuable to you, our share
Slide 4: Chair's Address (continued)
our 60 per cent stake in Domain in August 2025 and returned 49 cents a share to you as a fully franked special dividend. We sold Nine Radio and Pedestrian, and converted NBN and Nine Darwin to affiliates, the proceeds of which, along with crystallised tax losses worth around $100 For personal use on
Slide 5: Chair's Address (continued)
There is one more lever, and it goes to the heart of your returns. Too much Australian advertising is bought on what is cheapest and easiest to buy, rather than on what works best. The long-term evidence consistently favours trusted, high-attention environments like ours. For personal use only We ar
Slide 6: Chair's Address (conclusion)
I thank Matt and his executive team for their leadership through a pivotal year, my fellow directors for their counsel, and everyone at Nine for their focus on execution. For personal use only And I thank you, our shareholders. You own more than a media company. You own news that informs, entertainm
Slide 7: CEO's Address - Mr Matthew Stanton
CEO’S ADDRESS - MR MATTHEW STANTON For personal use only FY26 was a strong year for our business. We reported growth in revenue, EBITDA and EBITDA margin. We paid an ordinary dividend to our shareholders of 7.5c, unfranked, on top of the special fully franked dividend of 49 cents per share, followin
Slide 8: CEO's Address (continued)
our existing IP. Later in the period, we also signed an Australian-first AI agreement for news content with Microsoft Copilot, allowing Nine's professional, high-value journalism to play a crucial role in AI outputs generated by millions of Microsoft Copilot users. For personal use only The recent p
Slide 9: CEO's Address (continued)
underpinned by a margin of almost 50%. We continue to have success building our licensing revenues and other adjacencies like Events, with further opportunities to come. For personal use only Stan’s profit has doubled over the past 5 years since the launch of Stan Sport - the recent extension of the
Slide 10: November 2026
rsonal use only 6 November 2026
Slide 11: Chair
rsonal use only Chair
Slide 12: Chief Executive Officer
rsonal use only Chief Executive Officer
Slide 13: Nine reported revenue, profit and margin growth in FY26
Nine reported revenue, profit and margin growth in FY261 4 Revenue1 EBITDA1 EBITDA Margin1 rsonal use only Continuing $2.2B $379M 17.3% Business3 +3% on pcp +17% +2.0 pts Pro forma $2.4B $516M 21.4% +1% on pcp +6% +1.0 pts NPATA1,2,3 EPSA1,2,3 DPS Net Debt $147M 7.5c (3.0c final) $658M 9.3 cps +11%
Slide 14: FY26 EBITDA growth across Outdoor, Mastheads and Streaming & Broadcast
With FY26 EBITDA1 growth across Outdoor, Mastheads 5 and Streaming & Broadcast rsonal use only Outdoor2 Mastheads3 Streaming & Broadcast • Revenue growth of 15%, with above • 15% growth in digital subscription • Alignment of content, marketing market performance in both revenue driven by ARPU growth
Slide 15: Another year of pro forma Revenue and EBITDA growth in FY27
Nine continues to expect another year of pro forma 6 Revenue and EBITDA growth in FY27 on FY261 Optimising operating performance rsonal use only Delivering on QMS Aligning Streaming & Broadcast Momentum behind Publishing • Continue to expect double-digit (%) • Growth in digital video advertising – •
Slide 16: Three key growth pillars – the opportunities
rsonal use only Three key growth pillars – the opportunities 7 Digital publishing Outdoor Streaming – Stan & 9Now • Past the inflexion point – Digital revenue • Stan’s profit has doubled over past 5 years since growth outpacing print declines • Strong lease profile - ~8 years average the launch of S
Slide 17: November 2026
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Slide 18: Financial Reports
rsonal use only Resolution One 9 Financial Reports To receive and consider the Financial Report of the Company for the year ended 30 June 2026, together with the Directors’ Report and the Auditor’s Report as set out in the Annual Report of Nine for the year ended 30 June 2026. Note: There is no voti
Slide 19: Adoption of the Remuneration Report
rsonal use only Resolution One 10 Adoption of the Remuneration Report To consider and, if thought fit, pass the Resolution as a non-binding resolution: “That the Remuneration Report for the year ended 30 June 2026 as set out in the Annual Report be adopted.” Note: The vote on this Resolution is advi
Slide 20: Adoption of the Remuneration Report – Vote Count
rsonal use only Resolution One 11 Adoption of the Remuneration Report PROXY & DIRECT VOTE COUNT NUMBER PERCENTAGE For 788,632,920 65.49% Against 414,232,200 34.40% Open 1,332,349 0.11% Open Proxies held by Board 1,034,213 0.09% % defined as % of Total Valid Available Votes, total may not add due to
Slide 21: Re-election of Ms. Mandy Pattinson as a Director
rsonal use only Resolution Two 12 Re-election of Ms. Mandy Pattinson as a Director To consider and, if thought fit, pass the Resolution as an ordinary resolution: “To re-elect Ms. Mandy Pattinson who retires in accordance with clause 26.10 of the Constitution and offers herself for re-election, as a
Slide 22: Re-election of Ms. Mandy Pattinson – Vote Count
rsonal use only Resolution Two 13 Re-election of Ms. Mandy Pattinson as a Director PROXY & DIRECT VOTE COUNT NUMBER PERCENTAGE For 1,014,699,041 84.24% Against 188,309,137 15.63% Open 1,468,265 0.12% Open Proxies held by Board 1,170,129 0.10% % defined as % of Total Valid Available Votes, total may
Slide 23: Election of Mr. Chris Halios-Lewis as a Director
rsonal use only Resolution Three 14 Election of Mr. Chris Halios-Lewis as a Director To consider and, if thought fit, pass the Resolution as an ordinary resolution: “To elect Mr. Chris Halios-Lewis, who retires in accordance with clause 26.6 of the Constitution and offers himself for election, as a
Slide 24: Election of Mr. Halios-Lewis – Vote Count
rsonal use only Resolution Three 15 Election of Mr. Halios-Lewis as a Director PROXY & DIRECT VOTE COUNT NUMBER PERCENTAGE For 1,199,928,449 99.63% Against 3,002,422 0.25% Open 1,484,428 0.12% Open Proxies held by Board 1,186,292 0.10% % defined as % of Total Valid Available Votes, total may not add
Slide 25: Election of Mr. Leigh Terry as a Director
rsonal use only Resolution Four 16 Election of Mr. Leigh Terry as a Director To consider and, if thought fit, pass the Resolution as an ordinary resolution: “To elect Mr. Leigh Terry, who retires in accordance with clause 26.6 of the Constitution and offers himself for election, as a Director.” Note
Slide 26: Election of Mr. Leigh Terry – Vote Count
rsonal use only Resolution Four 17 Election of Mr. Leigh Terry as a Director PROXY & DIRECT VOTE COUNT NUMBER PERCENTAGE For 1,195,068,423 99.22% Against 7,964,113 0.66% Open 1,476,428 0.12% Open Proxies held by Board 1,178,292 0.10% % defined as % of Total Valid Available Votes, total may not add d
Slide 27: Grant of 2026 performance rights to the CEO
rsonal use only Resolution Five 18 Grant of 2026 performance rights to the CEO To consider and, if thought fit, pass the Resolution as an ordinary resolution: “To approve for all purposes the grant of 509,253 performance rights to the Chief Executive Officer, Mr Matthew Stanton, as described in the
Slide 28: 2026 performance rights to the CEO – Vote Count
rsonal use only Resolution Five 19 Grant of 2026 performance rights to the CEO PROXY & DIRECT VOTE COUNT NUMBER PERCENTAGE For 884,500,743 73.41% Against 319,015,964 26.48% Open 1,340,357 0.11% Open Proxies held by Board 1,042,221 0.09% % defined as % of Total Valid Available Votes, total may not ad
Slide 29: Grant of 2027 performance rights to the CEO
rsonal use only Resolution Six 20 Grant of 2027 performance rights to the CEO To consider and, if thought fit, pass the Resolution as an ordinary resolution: “To approve for all purposes the grant of 2,105,632 performance rights to the Chief Executive Officer, Mr Matthew Stanton, as described in the
Slide 30: 2027 performance rights to the CEO – Vote Count
rsonal use only Resolution Six 21 Grant of 2027 performance rights to the CEO PROXY & DIRECT VOTE COUNT NUMBER PERCENTAGE For 898,468,330 74.57% Against 305,070,593 25.32% Open 1,322,357 0.11% Open Proxies held by Board 1,034,221 0.09% % defined as % of Total Valid Available Votes, total may not add
Slide 31: Financial Assistance
Resolution Seven 22 Financial Assistance rsonal use only To consider and, if thought fit, pass the Resolution as an special resolution: “That for the purpose of section 260B(2) of the Corporations Act and for all other purposes, the Company approves the grant of financial assistance by Shelly Topco
Slide 32: Grant of Financial Assistance – Vote Count
rsonal use only Resolution Seven 23 Grant of Financial Assistance PROXY & DIRECT VOTE COUNT NUMBER PERCENTAGE For 1,198,804,633 99.54% Against 4,164,703 0.35% Open 1,357,780 0.11% Open Proxies held by Board 1,059,644 0.09% % defined as % of Total Valid Available Votes, total may not add due to round
Slide 33: Summary of Proxy and Direct Vote Positions
rsonal use only Summary of Proxy and Direct Vote Positions 24 RESOLUTION 1. RESOLUTION 2. RESOLUTION 3. RESOLUTION 4. RESOLUTION 5. RESOLUTION 6. RESOLUTION 7. PROXY & DIRECT VOTE REMUNERATION MANDY CHRIS LEIGH 2026 PERFORMANCE 2027 PERFORMANCE FINANCIAL COUNT REPORT PATTINSON HALIOS-LEWIS TERRY RIG
Slide 34: Australia Belongs Here
rsonal use only At Nine, we shape culture by sparking conversations, challenging perspectives, informing and entertaining our communities. We bring people together by celebrating the big occasions and connecting the everyday moments. Australia Belongs Here
Slide 35: Important Notice and Disclaimer
Important Notice and Disclaimer 26 Important Notice and Disclaimer This document is a presentation of general background information about the activities of Nine Entertainment Co. Holdings Limited (“NEC”) current at the rsonal use only date of the presentation, (6 November 2026). The information con
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