Collins Foods Limited · ASX:CKF
Collins Foods — Shareholder Meeting (September 2026)
17 slides from Collins Foods's shareholder meeting presentation, Sep 1, 2026
Slide 1: AGM 2026
AGM 2026 Tuesday, 1 September 2026
Slide 2: Board of Directors
BOARD OF DIRECTORS MARK HAWTHORNE XAVIER SIMONET CHAIR, INDEPENDENT NON-EXECUTIVE DIRECTOR MANAGING DIRECTOR & CEO Member: Audit & Risk Committee Member: People, Culture & Nominations Committee NICKI ANDERSON CHRISTINE HOLMAN KEVIN PERKINS INDEPENDENT NON-EXECUTIVE DIRECTOR INDEPENDENT NON-EXECUTIVE
Slide 3: Chair's Address
‘COLLINS FOODS LIMITED CHAIR’S ADDRESS
Slide 4: FY26: A Record Year
FY26: A RECORD YEAR RECORD RECORD STATUTORY EQUAL REVENUE* NPAT*# NPAT* RECORD $1,592.6M $61.4M $47.1M DIVIDEND UP 8.6% (FY25: $1,466.5M) UP 13.0% (FY25: $54.4M) UP 280.5% (FY25: $12.4M) FY26 28.0 CPS VS FY25: 26.0 CPS * Continuing operations, excluding Taco Bell results # Underlying, excluding the
Slide 5: FY26 Achievements
FY26 ACHIEVEMENTS IN ADDITION TO RECORD UNDERLYING RESULTS: 01 02 03 04 LIFTED PERFORMANCE ENABLED GROWTH IMPROVED PROFITABILITY TACO BELL EXIT IN AUSTRALIA PATHWAY IN GERMANY IN THE NETHERLANDS • 20 restaurants successfully transitioned to new ownership • Operational disciplines resulting in • New
Slide 6: FY26 Sustainability Progress
FY26 SUSTAINABILITY PROGRESS PATHWAY TO 2030 • FY26 marks the first year of mandatory climate reporting under AASB S2, including release of inaugural transition plan • FY26 was a year of consolidation and capability-building to enable Collins Foods’ sustainability agenda • Following establishment of
Slide 7: Managing Director & CEO's Address
MANAGING DIRECTOR & CEO’S ADDRESS
Slide 8: Strategic Growth Priorities
STRATEGIC GROWTH PRIORITIES 01 ACCELERATING GROWTH IN AUSTRALIA • Invest in product innovation to drive SSS1 growth • Expansion into new day parts • Continued investment in brand equity and digital • Profitable restaurant development • Disciplined focus on costs and efficiencies 02 ACCELERATING SCAL
Slide 9: Record Revenue and Underlying Earnings
RECORD REVENUE AND UNDERLYING EARNINGS REVENUE* UNDERLYING EBITDA* NET DEBT $1,592.6M $244.5M $119.6M Up 8.6% vs FY25: $1,466.5m Up 6.3% vs FY25: $230.1m Down $18.3m vs FY25: $137.9m NET LEVERAGE RATIO2 UNDERLYING NPAT* 0.77 $61.4M Down 0.16 vs FY25 0.93 Up 13.0% vs FY25: $54.4m UNDERLYING NPAT (inc
Slide 10: Trading Update
TRADING UPDATE AUSTRALIA GERMANY NETHERLANDS • Last 4-weeks SSS +3.1%, vs first 8-weeks +4.0% • Material improvement in sales in recent weeks. • Netherlands SSS materially improved in recent rolling a strong value offering in Christmas in July SSS last 4-weeks (0.1)% vs first 8-weeks (7.2)% weeks. c
Slide 11: AGM Business
AGM BUSINESS COLLINS FOODS LIMITED | AGM 2026
Slide 12: How to Ask a Question / How to Vote
HOW TO ASK A QUESTION HOW TO VOTE • Select the Q & A icon • When the poll is open, select the Vote icon at the top of the screen • Select the topic your question relates to from the drop-down list • Select either For, Against or Abstain • Type your question in the text box and press the send icon •
Slide 13: Proxy Results - All Resolutions
PROXY RESULTS - ALL RESOLUTIONS RESOLUTIONS FOR OPEN AGAINST ABSTAIN ITEM 1: FINANCIAL AND OTHER REPORTS Shareholder approval not required. ITEM 2: WITHDRAWN 81,562,687 151,704 351,306 43,254 ITEM 3: ELECTION OF DIRECTOR — MEREDITH SCOTT 99.38% 0.19% 0.43% 70,478,398 149,342 4,207,107 59,806 ITEM 4:
Slide 14: Item 1 & 2: Questions
ITEM 1 & 2: QUESTIONS ITEM 2: ITEM 1: WITHDRAWN FINANCIAL AND Resolution 2 was withdrawn prior to OTHER REPORTS the meeting. To receive and consider the Financial Report, Directors’ Report, Sustainability (Climate) Report and Auditor’s Report of the Company and its controlled entities for the financ
Slide 15: Item 3: Questions
ITEM 3: QUESTIONS ITEM 3: MEREDITH SCOTT ELECTION OF DIRECTOR INDEPENDENT NON-EXECUTIVE DIRECTOR Member: Audit & Risk Committee — MEREDITH SCOTT APPOINTED To consider and, if thought fit, to pass 1 June 2026 the following resolution as an ordinary SPECIAL RESPONSIBILITIES resolution: Audit and Risk
Slide 16: Item 4, 5 and 6: Questions
ITEM 4, 5 AND 6: QUESTIONS ITEM 6: ITEM 4: ITEM 5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ADOPTION OF SHAREHOLDER XAVIER SIMONET REMUNERATION APPROVAL FOR To consider and, if thought fit, to pass the following resolution as an ordinary REPORT AMENDED LTIP resolution: To consider and, if thought fit,
Slide 17: Investors and Media Contacts
Investors Media Andreas Lundberg Max Hewett Fortitude IR Patterson Advisory P: +61 457 650 482 P: +61 432 332 215 E: andreas.lundberg@fortitudeir.com.au E: mhewett@pattersonadvisory.com.au Steve Loxton Fortitude IR P: +61 412 595 133 E: steve.loxton@fortitudeir.com.au DISCLAIMER DISCLAIMER Collins F