Jumbo Interactive (JIN) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with acknowledgment of traditional landowners in Australia and Canada, confirmation of quorum, and respect paid to elders and local communities.

• Board members, CEO, CFO, and auditor introduced; voting procedures and poll process explained.

Financial performance review

• Achieved second highest profit in history, with strong FY25 results, 15% CAGR in revenue, and 10% CAGR in EBITDA over five years.

• SaaS business exceeded AUD 250 million in ticket sales and over AUD 10 million in revenue; Managed Services in the U.K. and Canada achieved double-digit revenue growth.

• Operating cash flow grew at 12% CAGR from FY20 to FY25; revenue up 12.5% and improved margin due to product mix.

• FY25 total dividend declared at AUD 0.545 per share, fully franked.

• Trading update for first four months of FY26 shows continued growth in TTV and revenue across Lottery Retailing, SaaS, and Managed Services.

Board and executive committee updates

• Michael Malone formally commenced as Non-Executive Director in September 2024; Board chaired by Susan Forrester AM.

• Giovanni Rizzo up for re-election, recognized for financial and strategic expertise.

• Board composition and skills matrix under review, with consideration for more international and lottery industry expertise.