Bravura Solutions Limited · ASX:BVS
Bravura Solutions — Shareholder Meeting (October 2025)
13 slides from Bravura Solutions's shareholder meeting presentation, Oct 15, 2025
Slide 1: Annual General Meeting
For personal use only Annual General Meeting 15 October 2025 1
Slide 2: Agenda
Agenda For personal use only 01 Chairman’s Address 02 Interim CEO's Address 03 Formal Business 04 Q&A 2025 AGM (ASX: BVS) Bravura Solutions 2025 AGM 2
Slide 3: Chairman's Address
Chairman’s Address For personal use only Matthew Quinn, Chairman, Bravura Solutions Ltd Bravura Solutions 2025 AGM 3
Slide 4: Interim CEO's Address
Interim CEO’s Address For personal use only Shezad Okhai, Interim CEO, Bravura Solutions Ltd Bravura Solutions 2025 AGM 4
Slide 5: Agenda
Agenda For personal use only 01 Chairman’s Address 02 Interim CEO's Address 03 Formal Business 04 Q&A 2025 AGM (ASX: BVS) Bravura Solutions 2025 AGM 5
Slide 6: 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 2025 AGM 6
Slide 7: 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 8: Proxy Results
Proxy Results Item Resolution For Open Against Abstain1 For personal use only (million) (%) (million) (%) (million) (%) (million) 1 Adoption of the remuneration report 359.78 99.33 0.81 0.22 1.64 0.45 0.03 2 Re-election of Russell Baskerville as a Director 354.93 97.99 0.81 0.22 6.47 1.79 0.04 3 App
Slide 9: Agenda
Agenda For personal use only 01 Chairman’s Address 02 Interim CEO's Address 03 Formal Business 04 Q&A 2025 AGM (ASX: BVS) Bravura Solutions 2025 AGM 9
Slide 10: Questions
For personal use only Questions Bravura Solutions 2025 AGM 10
Slide 11: 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 12: 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 13: For more information, visit
For personal use only For more information, visit: www.bravurasolutions.com investors@bravurasolutions.com
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