Slides
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28 August 2026 Annual Meeting of Shareholders
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Welcome Simon Bennett – Accordant Group Chairman 2 2
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1. Chairman’s Introduction 2. To note the consolidated financial statements for the year ended 31st March 2026 3. CEO Report and Update 4. Resolutions • 4.1 Directors Elections, Simon Hull • 4.2 Auditors’ Fees 5. Update on Senior Employee Share Incentive Scheme 6. General Business 3 Agenda
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ANNUAL MEETING OF SHAREHOLDERS 2025 Voting & asking questions Question boxVoting Card
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5 Chairman’s Introduction Simon Bennett Agenda Item 1 5
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6 Consolidated Financial Statements For the Year Ended 31 March 2026 Agenda Item 2 6
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CEO Report Jason Cherrington 7 Agenda Item 3 7
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FY26 Performance • Revenue at $165m • Return to positive EBITDA • Operating cashflow improved to +$1.6m • Net loss reduced to $2.1m • Confidence strengthened in the second half From Decline to Stabilisation
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Building a Stronger Platform for Growth The capital raise strengthened Accordant's financial position and supports future growth.
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Strength in a Diversified Portfolio Blue-collar segment revenue growth of 6.2% Segment profit increased circa $600k White -collar segment revenue declined by 5.0% Returned to profit contribution after FY25 loss
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Confidence Improving, Recovery Uneven POSITIVE SIGNALS ONGOING PRESSURES • GDP growth • Business confidence improving • Filled jobs increasing • Employment intentions strengthening • Unemployment at 5.6% • Underutilisation at 13.8% • Job advertisements remain uneven • Consumer confidence subdued
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A Stronger Start to FY27 Performance up year-on-year Momentum continuing We remain measured Focused on active demand while building long-term opportunities
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AI and the Future Workforce • AI is changing roles and workflows • AI augments capability, not simply replaces it • Opportunity for clients, candidates and Accordant • Investing in technology enablement +94% Growth in AI-related job ads
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Building a Stronger Business Quality over volume - Quality Service - Health & Safety - Candidate Care - Client Relationships Service Excellence Strength through breadth - Temporary Labour - Logistics - Professional Contracting - Technology - Executive Search - Board Appointments Diversified Platform Investing for tomorrow - Business Development - Growth Sectors - Technology Enablement - More Customer-facing time Future Capability
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Resolutions 16 Agenda Item 4 16
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• Voting will be conducted by way of a poll • The results of the vote will be officially announced via the NZX • If you voted ahead of the meeting or appointed a proxy, you do not need to do anything 17 Voting
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ANNUAL MEETING OF SHAREHOLDERS 2025 Voting Voting Card
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Director Elections 19 4.1 Recommended re-election of Simon Hull Of the shares voted by proxy, 99.02% support resolution 4.1
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Auditors’ Fees 20 4.2 Authorise the Directors to fix the fees for the Auditors for the year Of the shares voted by proxy, 99.07% support resolution 4.2
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Update on Senior Employee Share Incentive Scheme 21 Agenda Item 5 21
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22 Questions & General Business Agenda Item 6 22
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Thank you. 23 23