Myer Holdings Limited · ASX:MYR
Myer — Shareholder Meeting (December 2025)
31 slides from Myer's shareholder meeting presentation, Dec 11, 2025
Slide 1: Annual General Meeting
Myer Holdings Ltd Annual General Meeting Hybrid Meeting: http://meetings.openbriefing.com/MYR25
Slide 2: Important Information
Important Information Investors and potential investors should make their own assessment and take independent professional advice in Subject to law, Myer assumes no obligation to update, review or revise any information contained in this relation to the information and any action taken on the docume
Slide 3: Welcome
Welcome MyerGroup
Slide 4: Agenda
Agenda Executive Chair’s Address Formal Business Close
Slide 5: Executive Chair's Address
Executive Chair's Address MyerGroup
Slide 6: Myer Group: A unique and scaled retail platform
Myer Group: A unique and scaled retail platform FY25 Financial Overview Retail Myer Exclusive Brands $4,076m $1,642m National Brands Total Sales1 Operating Gross Profit1 10 Concessions Marketplace 12 1 136 $130m $174m 6 1 77 3 36 EBIT1 Underlying EBIT1 19 1 174 15 12 2 144 2 101 $22m $168m NPAT1, 2
Slide 7: Myer Group's ambition is to build a retail engine
Myer Group's ambition is to build a retail engine unmatched in Australia, powered by a deep understanding of our customers, to deliver sustained TSR and earnings growth throughout economic cycles
Slide 8: Myer Group Growth Strategy
Myer Group Growth Strategy Strategic Pillars Enablers Strong Financial A data-powered retail Unique and in-demand platform that knows our product and brands, Discipline customers better than created and curated to A top quartile Australian and retail TSR anyone, driving a loyalty meet customer perfo
Slide 9: Key Updates 1H26
Key Updates 1H26 Customer & Loyalty Products & Brands Omni-channel Network Sourcing & Supply Chain • MYER one program relaunched, • Myer Apparel Brands integration • Planning for Myer Sydney City • Third-party logistics and Shoppable App launched progressed store beauty hall renewal arrangements in
Slide 10: Trading Update 1H26
Trading Update 1H26 Commentary – Encouraging start to FY26 Myer Group Sales – First 19 weeks of 1H26 Total Sales: First 19 weeks of 1H26 • Myer Group up 3.0% vs pcp1 3.0% • Myer Retail up 3.4% vs pcp driven by double-digit sales growth in Homewares, Womenswear and Concessions. Performance of Myer Ex
Slide 11: Executive Chair's Address
Executive Chair's Address MyerGroup
Slide 12: Formal Business
Formal Business MyerGroup 12
Slide 13: Formal Business
Formal Business Item 2: Financial Statements and Reports Item 3: Re-Election of Dr Gary Weiss AM as a Director Item 4: Re-Election of Mr Rob Perry as a Director Item 5: Election of Non-Board Endorsed External Nominee as a Director (Mr Stephen Mayne) Item 6: Adoption of the Remuneration Report Item 7
Slide 14: Financial Statements and Reports
Item 2 Financial Statements and Reports To receive and consider the Financial Report for the period ended 26 July 2025, together with the Directors’ Report and Auditor’s Report as set out in the Annual Report.
Slide 15: Shareholder Questions
Item 2 Financial Statements and Reports Shareholder Questions
Slide 16: Re-Election of Director: Dr Gary Weiss AM
Item 3 Re-Election of Director: Dr Gary Weiss AM To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, Dr Gary Weiss AM, who retires in accordance with rule 8.1(d) of the Company’s Constitution and, being eligible, offers himself for re-election, be elec
Slide 17: Re-Election of Director: Dr Gary Weiss AM
Item 3 Re-Election of Director: Dr Gary Weiss AM Proxy and Direct Votes For Against Open Abstain Total Shares on Issue % of total % of total % of total Votes Votes Votes Votes votes received votes received votes received 1,730,746,199 855,452,479 82.02% 185,607,656 17.80% 1,894,976 0.18% 10,909,520
Slide 18: Shareholder Questions
Item 3 Re-Election of Director: Dr Gary Weiss AM Shareholder Questions
Slide 19: Re-Election of Director: Mr Rob Perry
Item 4 Re-Election of Director: Mr Rob Perry To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, Mr Rob Perry, who retires in accordance with rule 8.1(d) of the Company’s Constitution and, being eligible, offers himself for re-election, be elected as a
Slide 20: Re-Election of Director: Mr Rob Perry
Item 4 Re-Election of Director: Mr Rob Perry Proxy and Direct Votes For Against Open Abstain Total Shares on Issue % of total % of total % of total Votes Votes Votes Votes votes received votes received votes received 1,730,746,199 1,022,250,312 98.02% 18,561,795 1.78% 2,084,158 0.20% 10,968,366
Slide 21: Shareholder Questions
Item 4 Re-Election of Director: Mr Rob Perry Shareholder Questions
Slide 22: Election of Non-Board Endorsed External Nominee as a Director
Item 5 Election of Non-Board Endorsed External Nominee as a Director: Mr Stephen Mayne To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, Mr Stephen Mayne, who offers himself for election in accordance with rule 8.1(k) of the Company’s Constitution, a
Slide 23: Election of Non-Board Endorsed External Nominee as a Director
Item 5 Election of Non-Board Endorsed External Nominee as a Director: Mr Stephen Mayne Proxy and Direct Votes For Against Open Abstain Total Shares on Issue % of total % of total % of total Votes Votes Votes Votes votes received votes received votes received 1,730,746,199 7,863,412 0.76% 1,027,770,2
Slide 24: Shareholder Questions
Item 5 Election of Non-Board Endorsed External Nominee as a Director: Mr Stephen Mayne Shareholder Questions
Slide 25: Remuneration Report
Item 6 Remuneration Report To consider, and if thought fit, to pass the following resolution as a non-binding ordinary resolution: “That the Remuneration Report forming part of the Directors’ Report for the period ended 26 July 2025 be adopted.”
Slide 26: Remuneration Report
Item 6 Remuneration Report Proxy and Direct Votes For Against Open Abstain Total Shares on Issue % of total % of total % of total Votes Votes Votes Votes votes received votes received votes received 1,730,746,199 1,029,296,966 98.69% 11,040,123 1.06% 2,633,195 0.25% 11,054,347
Slide 27: Shareholder Questions
Item 6 Remuneration Report Shareholder Questions
Slide 28: Grant of Performance Rights to the Executive Chair
Item 7 Grant of Performance Rights to the Executive Chair To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That the grant of performance rights to the Executive Chair, Ms Olivia Wirth, and the provision of ordinary shares in the Company on the vesting of
Slide 29: Grant of Performance Rights to the Executive Chair
Item 7 Grant of Performance Rights to the Executive Chair Proxy and Direct Votes For Against Open Abstain Total Shares on Issue % of total % of total % of total Votes Votes Votes Votes votes received votes received votes received 1,730,746,199 1,029,544,289 98.72% 11,510,424 1.10% 1,865,670 0.18% 11
Slide 30: Shareholder Questions
Item 7 Grant of Performance Rights to the Executive Chair Shareholder Questions
Slide 31: Close
Close MyerGroup