L1 Group Limited · ASX:L1G
L1 — Shareholder Meeting (October 2026)
30 slides from L1's shareholder meeting presentation, Oct 20, 2026
Slide 1: L1 Group Limited AGM 2026
rsonal use only L1 Group Limited (ASX:L1G) AGM 2026 20 October 2026
Slide 2: Formalities
rsonal use only 1 Formalities L1 Group Limited (ASX:L1G) | Annual General Meeting 2026
Slide 3: Chair's Address
rsonal use only 2 Chair’s Address Guy Strapp L1 Group Limited (ASX:L1G) | Annual General Meeting 2026
Slide 4: FY26 highlights
FY26 highlights rsonal use only Platinum integration on track and Significant value created for ahead of expectations shareholders – 98% share price Upgraded synergies twice during increase1 FY26 – current target is $43m Announced new fund strategies: Raised c.$2.4bn through PXC Advisors, East Rocky
Slide 5: L1G FY26 key metrics
L1G | FY26 key metrics rsonal use only ASX:L1G $19.3bn 5 Ticker Funds Under Management (FUM at Sept 26) Locations globally $385.9m $287.4m $188.8m Total Revenue Underlying EBITDA1 Underlying NPAT (UNPAT)2 1.03% 74.5% 3.0 cents Avg. Management Fee EBITDA Margin Fully Franked Dividend (2.0 cents 2H26)
Slide 6: L1G Board
L1G Board rsonal use only Guy Strapp Rachel Grimes AM Neil Chatfield Julian Russell Jane Stewart Chair Non-Executive Director Non-Executive Director CEO and Managing Executive Director Director L1 Group Limited (ASX:L1G) | Annual General Meeting 2026
Slide 7: CEO and Managing Director's Address
rsonal use only 3 CEO and Managing Director’s Address Julian Russell L1 Group Limited (ASX:L1G) | Annual General Meeting 2026
Slide 8: L1G strategy: Core growth pathways
L1G strategy | Core growth pathways rsonal use only Growth of existing funds Attracting talented new teams through performance and flows to launch new products Example L1 Long Short Strategies Examples PXC Advisors East Rocky Asset Management Australian Small caps strategy Extension strategies from
Slide 9: Building momentum through strategic progress since the Platinum merger
L1G building momentum through strategic progress 12 months on from the Platinum merger: $43m synergy target on track, distribution expanded, new strategies launched, and up to $2.4bn raised across LGF and GLS1 rsonal use only Merger completion L1G capital raising of c.$311m Platinum FUM stabilisatio
Slide 10: Key earnings growth levers
Key earnings growth levers Aspiring to be the best listed investment manager in the Australian market rsonal use only Fund flows & outperformance Product/strategy expansion Distribution expansion FY26 delivered outstanding Aust Small caps strategy from November New teams in North America and perform
Slide 11: Business of the Meeting
rsonal use only 4 Business of the Meeting L1 Group Limited (ASX:L1G) | Annual General Meeting 2026
Slide 12: Item A – Financial and Statutory Reports (not voted on)
Ordinary business Item A – Financial and Statutory Reports (not voted on) rsonal use only To receive and consider the Company’s Financial Report, Directors’ Report, Sustainability Report and Auditor’s Reports for the financial year ended 30 June 2026. L1 Group Limited (ASX:L1G) | Annual General Meet
Slide 13: Adoption of the Remuneration Report
Ordinary business Resolution 1 – Adoption of the Remuneration Report rsonal use only To consider and, if thought appropriate, pass the following ordinary resolution: “That the Remuneration Report of the Company for the financial year ended 30 June 2026 be adopted.” This resolution is advisory only a
Slide 14: Adoption of the Remuneration Report: Proxy Positions
Ordinary business Resolution 1 – Adoption of the Remuneration Report Proxy Positions rsonal use only The Chair intends voting the open and undirected proxies in favour of the resolution. In respect of this item of business, the following proxies have been received: Number Percentage2 For 440,860,908
Slide 15: Re-election of Ms Rachel Grimes AM as Non-Executive Director
Ordinary business Resolution 2 – Re-election of Ms Rachel Grimes AM as Non-Executive Director rsonal use only To consider and, if thought appropriate, pass the following ordinary resolution: “That Rachel Grimes AM, being eligible, be re-elected as a Non-Executive Director of the Company.” L1 Group L
Slide 16: Re-election of Rachel Grimes AM: Proxy Positions
Ordinary business Resolution 2 – Re-election of Ms Rachel Grimes AM as Non-Executive Director Proxy Positions rsonal use only The Chair intends voting the open and undirected proxies in favour of the resolution. In respect of this item of business, the following proxies have been received: Number Pe
Slide 17: Approval of Securities issued under the Equity Participation Plan
Ordinary business Resolution 3 – Approval of Securities issued under the Equity Participation Plan rsonal use only To consider and, if thought appropriate, pass the following ordinary resolution: “That, for the purposes of ASX Listing Rule 7.2, Exception 13(b), and for all other purposes, approval b
Slide 18: Equity Participation Plan: Proxy Positions
Ordinary business Resolution 3 – Approval of Securities issued under the Equity Participation Plan Proxy Positions rsonal use only The Chair intends voting the open and undirected proxies in favour of the resolution. In respect of this item of business, the following proxies have been received: Numb
Slide 19: Grant of Performance Rights to Mr Julian Russell
Ordinary business Resolution 4 – Grant of Performance Rights to Mr Julian Russell rsonal use only To consider and, if thought appropriate, pass the following ordinary resolution: “That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, approval be given to grant 2,109,362 Perfor
Slide 20: Performance Rights to Mr Julian Russell: Proxy Positions
Ordinary business Resolution 4 – Grant of Performance Rights to Mr Julian Russell Proxy Positions rsonal use only The Chair intends voting the open and undirected proxies in favour of the resolution. In respect of this item of business, the following proxies have been received: Number Percentage2 Fo
Slide 21: Grant of Performance Rights to Ms Jane Stewart
Ordinary business Resolution 5 – Grant of Performance Rights to Ms Jane Stewart rsonal use only To consider and, if thought appropriate, pass the following ordinary resolution: “That, for the purpose of ASX Listing Rule 10.14 and for all other purposes, approval be given to grant 81,129 Performance
Slide 22: Performance Rights to Ms Jane Stewart: Proxy Positions
Ordinary business Resolution 5 – Grant of Performance Rights to Ms Jane Stewart Proxy Positions rsonal use only The Chair intends voting the open and undirected proxies in favour of the resolution. In respect of this item of business, the following proxies have been received: Number Percentage2 For
Slide 23: Approval of Termination Benefits
Ordinary business Resolution 6 – Approval of Termination Benefits rsonal use only To consider and, if thought appropriate, pass the following ordinary resolution: “That, for the purposes of Part 2D.2 of the Corporations Act and for all other purposes, approval be given for the giving of benefits by
Slide 24: Termination Benefits: Proxy Positions
Ordinary business Resolution 6 – Approval of Termination Benefits Proxy Positions rsonal use only The Chair intends voting the open and undirected proxies in favour of the resolution. In respect of this item of business, the following proxies have been received: Number Percentage2 For 1,991,363,712
Slide 25: Adoption of New Constitution
Ordinary business Resolution 7 – Adoption of New Constitution rsonal use only To consider and, if thought appropriate, pass the following special resolution: “That, in accordance with sections 136(2) and 648G of the Corporations Act and for all other purposes, the constitution in the form tabled at
Slide 26: New Constitution: Proxy Positions
Ordinary business Resolution 7 – Adoption of New Constitution Proxy Positions rsonal use only The Chair intends voting the open and undirected proxies in favour of the resolution. In respect of this item of business, the following proxies have been received: Number Percentage2 For 1,926,101,154 91.4
Slide 27: Voting
rsonal use only 5 Voting L1 Group Limited (ASX:L1G) | Annual General Meeting 2026
Slide 28: Thank you for your attendance
rsonal use only Thank you for your attendance
Slide 29: Important information
Important information L1 Group Limited This communication has been prepared by L1 Group Limited (“L1 Group”) (ABN 13 050 064 287 ASX:L1G) to provide you with general information only. While the information in this presentation has been prepared in good faith and with reasonable care, no representati
Slide 30: For more information, visit L1Group.com.au
rsonal use only For more information, visit L1Group.com.au