Capral (CAA) AGM 2026 summary

Opening remarks and agenda

• AGM opened with confirmation of quorum and introduction of board members, both in-person and online.

• Meeting conducted virtually, allowing shareholders to participate, ask questions, and vote online.

• Agenda and annual report were made available to all shareholders.

Financial performance review

• Underlying EBIT rose 4% to AUD 35.8 million; net profit after tax increased by AUD 3.1 million to AUD 35.6 million.

• Basic earnings per share was AUD 2.15, up from AUD 1.88 the previous year.

• Revenue increased 6% to AUD 686 million, driven by higher aluminum prices despite a 4% drop in sales volume.

• Net cash balance at year-end was AUD 60.5 million.

Board and executive committee updates

• Laurie Lefcourt joined the board in 2025 and became Chair of the Audit and Risk Committee.

• Laurie Lefcourt highlighted her extensive experience in finance, governance, and risk management.