Pepkor Holdings Limited (PPKRF) Shareholder/Analyst Call Transcript

SA Transcripts158.57K FollowersFollow5ShareSaveCommentsPlay Earnings CallPlay Earnings Call Pepkor Holdings Limited (PPKRF) Shareholder/Analyst Call February 24, 2026 2:00 AM EST Company Participants Wendy Yvonne LuhabeMasood AllieFagmeedah Petersen-CookStephanus Muller Presentation Wendy Yvonne Luhabe Good morning, ladies and gentlemen. We welcome you to the Ninth Annual General Meeting of Pepkor Holdings Limited. I will be chairing this AGM in my capacity as Chair of the Board. We have a quorum in attendance. I declare this meeting, therefore, properly constituted. During the last few months, we engaged with shareholders through various channels and considered your guidance and feedback. We also published a voluntary update on 2nd of February 2026 for the 3 months ended December 2025. Pepkor continued to deliver solid results in what remains to be a challenging economic environment, driven by the successful strategic execution and the strength of our retail brands. What sets Pepkor apart is our unrelenting purpose to solve customer needs, enabling affordability and accessibility. All directors, including the chairs of the Board committees are in attendance, and I want to thank them for the constructive role they play to ensure rigorous governance oversight and that our Board and Committees fulfill their duties. We will now proceed with the formalities of the meeting. Pursuant to Clause 22.1.2 of the MOI, I determine that the voting in respect of this meeting shall proceed by way of a poll. Such poll voting shall be conducted entirely electronically as contemplated in Section 63(2) of the Companies Act and Clause 21 of the MOI through the electronic online facility provided by the transfer secretaries of the company, Computershare. For the purposes of the poll, I nominate a representative of the transfer secretaries present at this meeting to act as scrutineer. In order to facilitate the conduct of the meeting, all the resolutions to be proposed at today's Annual General Meeting have been seconded by Mr. Riaan Hanekom, who is