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Evolution Mining (EVN) investor relations material
Evolution Mining AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary20 Nov, 2025
Opening remarks and agenda
Chair welcomed attendees, acknowledged traditional landowners, and outlined emergency procedures.
Board and executive team members were introduced, including new CFO Fran Summerhayes.
The agenda included formal business, company update, and Q&A session.
Managing Director and CEO presented the AGM, emphasizing a vision to create a premier global gold company and a commitment to delivering on promises.
Financial performance review
Achieved record financial year with net profit after tax doubling for two consecutive years and record group cash flow just under AUD 800 million, three times prior year.
Declared 24th and 25th consecutive dividends, totaling AUD 0.20 per share and AUD 400 million returned to shareholders in 2025.
Total shareholder return since 2013 exceeds AUD 1.7 billion.
Maintained industry-leading low All-in Sustaining Cost (AISC) and met production and cash flow guidance.
Delivered AUD 3.7 billion in economic value to Australia and Canada, a 16% increase over the prior year.
Board and executive committee updates
Jake Klein transitioned to Non-Executive Chair; Lawrie Conway now Managing Director and CEO.
Leadership team strengthened with new CFO, COO, and CTO appointments.
Board members Andrea Hall and Vicki Binns stood for re-election, highlighting their experience and commitment.
Leadership reaffirmed commitment to safe, reliable delivery and enhanced balance sheet flexibility, with gearing at 11%.
Detail Mt Rawdon's pumped hydro transition plan
Mungari plant expansion: lessons for future projects?
How is the $750-950M annual capex allocated?
Excess cash deployment: dividend strategy
Red Lake: asset divestment considerations
AI and innovation: future operational impact
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Next Evolution Mining earnings date
Q2 202620 Jan, 2026
Next Evolution Mining earnings date
Q2 202620 Jan, 2026
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Evolution Mining Limited engages in the exploration, mine development, mine operations, and sale of gold and gold/copper concentrates in Australia and Canada.
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