Aristocrat Leisure (ALL) AGM 2026 summary

Opening remarks and agenda

• Meeting opened at a new venue due to construction at the usual site, with acknowledgment of traditional land owners.

• Board members, company secretary, and auditors introduced; Pat Ramsey's retirement noted.

• Meeting procedures, question protocols, and voting process explained, with poll open for all resolutions.

Financial performance review

• FY 2025 revenue reached AUD 6.3 billion, up 11%, with EBITDA margin rising to 41.7%.

• Net profit before amortization was AUD 1.6 billion, up 12%; EPSA increased 15%.

• Five-year CAGR for revenue and segment profits at 9% and 19%, respectively.

• Over AUD 4.3 billion returned to shareholders via dividends and buybacks over five years.

• Strong balance sheet and minimal leverage support ongoing growth and capital returns.

Board and executive committee updates

• Pat Ramsey retired after nearly ten years; structured succession and U.S.-based director recruitment underway.

• Several executive appointments made, including new CEOs for Interactive and EMEA, and a CTO with AI expertise.

• Board composition reflects global operations, with emphasis on U.S. representation.