Infomedia (IFM) AGM 2025 summary

Opening remarks and agenda

• Chair welcomed attendees, acknowledged traditional landowners, and introduced directors and management present for the meeting.

• Outlined the sequence of three consecutive meetings: SKI meeting, general meeting, and annual general meeting, with details on voting procedures and online participation.

• Confirmed meetings were properly constituted per legal and constitutional requirements.

Board and executive committee updates

• Board and management team, including CEO Jens Monsees, CFO, company secretaries, and Independent Directors Lisa Harker, Edwina Gilbert, and Joseph Powell, were introduced.

• CEO reflected on three years of transformation, highlighting a shift to a product-led SaaS and DaaS business and leadership team refresh.

• Jim Hassell was re-elected as Independent Non-Executive Director and Chair with 99.23% support.

• Board expressed appreciation for management, advisors, and shareholders for their support and professionalism during the year and transaction process.

Financial performance review

• Over three years, recurring revenue grew to nearly 99%, free cash flow increased by 46%, revenue by 22%, and underlying cash EBITDA margins rose from 17% to 24%, with EBITDA growth of just over 42%.

• Recurring EBITDA margin increased by 7 percentage points from FY22 to FY25.