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The Warehouse Group
The Warehouse Group (WHS) investor relations material
The Warehouse Group AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary27 Nov, 2025
Opening remarks and agenda
Meeting opened with housekeeping, board and executive introductions, and agenda covering financial review, strategy update, board elections, auditor fees, and Q&A.
Both in-person and online participation enabled, with instructions for Q&A and voting provided.
Leadership transitions addressed by Dame Joan Withers and John Journee.
Financial performance review
FY25 sales held steady at NZD 3.1 billion, with 1.6% reported growth but flat on a 52-week same store basis; gross margin declined by 140 basis points, resulting in a net loss of NZD 2.8 million.
Cost of doing business decreased to 32.2% of sales; capital expenditure reduced to NZD 12.4 million from NZD 39.0 million in FY24.
No dividend declared for FY25 due to financial performance.
Q1 FY26 sales up 0.9% to NZD 674.1 million, but margins remain under pressure.
Board and executive committee updates
Mark Stirton appointed Group CEO in August, bringing significant retail and financial experience.
Dame Joan Withers retiring as Chair in November 2025; John Journee to become Chair.
Board changes include re-elections and new appointments; new executive appointments include CFO Stefan Knight and Chief Digital & Transformation Officer Shayne Tong.
New CEO's plan to sustain retail fundamentals focus
Actions to restore market confidence in brand value
Grocery category review: growth or profitability focus?
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Next The Warehouse Group earnings date
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The Warehouse Group
Next The Warehouse Group earnings date
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Frequently asked questions
The Warehouse Group Limited is a major retail company in New Zealand, operating several well-known brands, including The Warehouse, Warehouse Stationery, Noel Leeming, and Torpedo7. The company offers a broad selection of products across categories such as general merchandise, electronics, home appliances, office supplies, outdoor gear, and apparel. Serving both urban and regional areas, The Warehouse Group provides in-store and online shopping experiences with a focus on value, quality, and sustainability. The company is headquartered in Auckland, New Zealand, and its shares are listed on the NZX.
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