Ventia Services Group Limited Ordinary Shares

VNT.NZX

Industrials

Ventia is a leading essential infrastructure services provider in Australia and New Zealand and is structured across four Sectors: Defence & Social Infrastructure (D&SI); Infrastructure Services (IS); Telecommunications; and Transport. Ventia has extensive capabilities across the full asset lifecycle including Operations and Maintenance (O&M), Facilities Management (FM), Minor Capital Works (MCW), Environmental Services (ES) and other solutions. Ventia’s purpose is ‘making infrastructure work for our communities’ and its number-one brand promise is ‘safety and health above all else’. Ventia’s strategy is to ‘Redefine Service Excellence’, by being client-focused, innovative and sustainable.

Market Data

Price

$7.550

+0.0%
Market Cap

$6.2B

P/E Ratio

20.2x

EPS

$0.374

Div. Yield

3.56%

52-Week Change

+0.5%

Latest Earnings

Results of 2026 AGM

21 May 2026

Ventia Services Group held its 2026 Annual General Meeting on 21 May 2026, where all resolutions were passed with strong majority support. Resolutions included adoption of the 2025 Remuneration Report, re-election of two directors, and an increase to the Non-Executive Director Fee Pool. This is a routine AGM voting results announcement with no financial results or earnings data disclosed. Key points: All resolutions passed with strong majority support at the 2026 AGM; 2025 Remuneration Report adopted with 96.13% of votes in favour; Jeff Forbes re-elected as Director with 95.40% support

Recent Announcements

21 May 2026 Neutral

Appendix 3H Notification of cessation of securities

Ventia Services Group Limited (VNT) cancelled 1,842,386 ordinary fully paid shares on 24 April 2026 as part of an on-market buy-back program, paying AUD 10,178,812.87 in total consideration. The company's issued capital now comprises 819,322,200 quoted ordinary shares following this cancellation.

21 May 2026 Actual Results Neutral

Results of 2026 AGM

Ventia Services Group held its 2026 Annual General Meeting on 21 May 2026, where all resolutions were passed with strong majority support. Resolutions included adoption of the 2025 Remuneration Report, re-election of two directors, and an increase to the Non-Executive Director Fee Pool. This is a routine AGM voting results announcement with no financial results or earnings data disclosed. Key points: All resolutions passed with strong majority support at the 2026 AGM; 2025 Remuneration Report adopted with 96.13% of votes in favour; Jeff Forbes re-elected as Director with 95.40% support

21 May 2026 Supplementary Neutral

2026 AGM Addresses and Presentation

Ventia Services Group Limited held its 2026 Annual General Meeting on 21 May 2026, with addresses from Chairman David Moffatt and Group CEO Dean Banks covering financial performance, strategic initiatives, and CEO succession. The company reported record work-in-hand of $22.1 billion, 13% NPATA growth, and reaffirmed FY26 guidance of 7-10% NPATA growth while announcing an increased $250 million share buyback program.

20 May 2026 Sph Neutral

Notice of initial substantial holder

controlled entities named in the list of 4 pages annexed to this notice and marked A (Daiichi Controlled Entities) became a substantial holder.

15 May 2026 Neutral

Ventia secures Yarra Valley Water contract renewal

Ventia Services Group Ltd (ASX:VNT) has secured a $405 million nine-year contract renewal with Yarra Valley Water to provide maintenance services for the South region, commencing October 2026, consolidating existing sewerage, water network, and mechanical/electrical maintenance services.

13 May 2026 Neutral

Appendix 3C daily buyback notification

Ventia Services Group Limited (VNT) conducted an on-market share buyback on 12 May 2026, repurchasing 249,490 ordinary fully paid shares for AUD 1,456,248.98 at prices ranging from AUD 5.75 to AUD 5.90 per share; the company has extended its buyback program to 5 March 2027 with a total quantum increased to AUD 250 million.

12 May 2026 Neutral

Appendix 3C daily buyback notification

Ventia Services Group Limited (VNT) bought back 282,710 ordinary fully paid shares on 11 May 2026 at prices between AUD 5.70 and AUD 5.83, as part of an on-market buy-back program extended to 5 March 2027 with a total quantum of AUD 250 million.

11 May 2026 Neutral

Appendix 3C daily buyback notificaiton

Ventia Services Group Limited (VNT) conducted an on-market share buyback on May 8, 2026, repurchasing 218,611 ordinary fully paid shares for AUD 1,252,950.80 at prices ranging from AUD 5.70 to AUD 5.79 per share, as part of an extended $250 million buyback program running through March 5, 2027.

6 May 2026 Sph Neutral

Notice of change of interests of substantial holder

State Street Corporation changed substantial holding from 6.46% to 7.48%.

6 May 2026 Sph Neutral

Notice of initial substantial holder

Macquarie Group Limited ('MQG'); and became a substantial holder (5.23%).

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