Reece Limited (REECF) Shareholder/Analyst Call Transcript

Reece Limited opened its November 20, 2025 shareholder/analyst meeting with Chair and CEO Peter Wilson and senior board and executive attendees present, including audit partners from KPMG and committee chairs; Company Secretary Chantelle Duffy reviewed meeting procedures and the agenda. Voting on resolutions will be conducted by poll through the online platform with Computershare’s David Squires appointed as Returning Officer, shareholders able to vote For/Against/Abstain and change votes until the poll closes, and certain voting exclusions applying. The provided excerpt is procedural in nature and does not include operational or financial disclosures.

Analysis

Reece Limited opened its November 20, 2025 shareholder/analyst meeting with Chair and CEO Peter Wilson presiding; senior directors (including Angela Mentis, Andrew Wilson and Bruce Wilson), committee chairs Jacqueline Chow and Gavin Street, Group President Sasha Nikolic and audit partners from KPMG were noted as present. The transcript excerpt is procedural: Company Secretary Chantelle Duffy outlined online meeting mechanics and voting logistics rather than disclosing operational or financial data. Voting will be conducted by poll on the online platform with Computershare’s David Squires acting as Returning Officer; voting is open now, may be changed until the poll closes five minutes after the meeting, and is limited to shareholders, proxy holders or authorized representatives, with certain voting exclusions referenced in the Notice of Meeting. Because the content is administrative, there are no immediate earnings, guidance, capital-allocation or other material disclosures in the excerpt; market impact from this portion of the meeting should be minimal, but the presence of audit partners and formal voting procedures underscores standard governance oversight and the need to review the full meeting materials and resolution text for any substantive items.

Key Decisions for Investors

• Do not make trading decisions based solely on this procedural excerpt; there are no operational or financial disclosures here
• Obtain and review the full Notice of Meeting and explanatory notes to assess the content of resolutions that could affect governance, capital allocation or shareholder rights
• Monitor the poll results and any post-meeting announcements for outcomes of resolutions and any audit commentary from KPMG that might contain material information
• If you hold Reece, confirm your proxy voting instructions align with your governance preferences ahead of the poll closing