Bravura Solutions Limited · ASX:BVS
Bravura Solutions — Shareholder Meeting (October 2024)
18 slides from Bravura Solutions's shareholder meeting presentation, Oct 30, 2024
Slide 1: Annual General Meeting
For personal use only Annual General Meeting 30 October 2024 1
Slide 2: Agenda
Agenda For personal use only 01 Chairman’s Address 02 CEO Update 03 Formal Business 04 Q&A 2024 AGM (ASX: BVS) Bravura Solutions 2024 AGM 2
Slide 3: Chairman's Address
Chairman’s Address For personal use only Matthew Quinn, Chairman, Bravura Solutions Ltd Bravura Solutions 2024 AGM 3
Slide 4: Agenda
Agenda For personal use only 01 Chairman’s Address 02 CEO Update 03 Formal Business 04 Q&A 2024 AGM (ASX: BVS) Bravura Solutions 2024 AGM 4
Slide 5: CEO Update
CEO Update For personal use only Andrew Russell, Group CEO and Managing Director, Bravura Solutions Ltd Bravura Solutions 2024 AGM 5
Slide 6: Headlines
Headlines For personal use only 01 We have outperformed our upgraded guidance, delivering FY EBITDA of $25.8m and Cash EBITDA of $10m, with revenue of $250.4m in line with market guidance. 02 We have transformed the business at a fast pace and have rebuilt the foundations of a quality business to no
Slide 7: Our Strategy
Our Strategy For personal use only We power technology that shapes tomorrow ENERGISE BUILD AND GROW Building a quality EMEA & APAC market focus Powering great outcomes Growing with clients technology business DRIVE A HIGH-PERFORMANCE CULTURE Our people: Invest in people Our customers: Deliver high O
Slide 8: FY25 Guidance and Capital Management
FY25 Guidance and Capital Management For personal use only FY25 Guidance1 – no change Capital Management Gross Revenue Capital Return Assuming resolution 3 is passed and a $235m - $240m favourable draft ATO class ruling received, $73.2m will be returned in March 2025 EBITDA On market buy back $36m -
Slide 9: Takeaways
Takeaways For personal use only 01 Bravura is successfully executing in line with our strategic pillars. FY25 focus is energising the business to build and grow a pipeline of revenue growth opportunities. 02 Bravura looks to deepen strategic client relationships and solve pain points with our softwa
Slide 10: Agenda
Agenda For personal use only 01 Chairman’s Address 02 CEO Update 03 Formal Business 04 Q&A 2024 AGM (ASX: BVS) Bravura Solutions 2024 AGM 10
Slide 11: Voting online
Voting online For personal use only Lodging your votes: Click “Get a Voting Card” (top and bottom of platform) Enter your SRN/HIN or Proxy Number and Postcode Click “Submit Details and Vote” Fill out your voting card for each item of business Click “Submit Vote” Bravura Solutions 2024 AGM 11
Slide 12: Asking questions online
Asking questions online For personal use only Asking questions: Only Shareholders and Proxyholders are able to ask questions Click on “Ask a Question” Select “General Business” or a specific resolution Type in your question and click “Submit” Comments on resolutions can also be submitted through “As
Slide 13: Proxy Results
Proxy Results Item Resolution For Open Against Abstain1 For personal use only (million) (%) (million) (%) (million) (%) (million) 1 Adoption of the remuneration report 141.6 42.0 0.1 0.0 195.4 58.0 32 2 Election of Dexter Salna as a Director 208.7 56.3 0.1 0.0 161.8 43.7 1.7 3 Approval of the capita
Slide 14: Agenda
Agenda For personal use only 01 Chairman’s Address 02 CEO Update 03 Formal Business 04 Q&A 2024 AGM (ASX: BVS) Bravura Solutions 2024 AGM 14
Slide 15: Questions
For personal use only Questions Bravura Solutions 2024 AGM 15
Slide 16: Important Notice and Disclaimer
Important Notice and Disclaimer The information contained in this document (including this notice) and discussed at this presentation (collectively, the Presentation) has been prepared by Bravura Solutions Limited (Bravura). For personal use only The Presentation is subject to the conditions outline
Slide 17: Important Notice and Disclaimer
Important Notice and Disclaimer PAST PERFORMANCE For personal use only Past performance information given in this presentation is given for illustrative purposes only and should not be relied upon (and is not) an indication of future performance. DISCLAIMER The information is supplied in summary for
Slide 18: For more information, visit
For personal use only For more information, visit: www.bravurasolutions.com/investors investors@bravurasolutions.com
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