Computershare Limited · ASX:CPU
Computershare — Shareholder Meeting (November 2025)
16 slides from Computershare's shareholder meeting presentation, Nov 13, 2025
Slide 1: Market Announcement: 2025 AGM presentations and proxy summary
Computershare Limited ABN 71 005 485 825 Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia www.computershare.com MARKET ANNOUNCEMENT Date: 13 November 2025 To: Australian Securities Exchange Subject: Computershare 2025 AGM presentations and proxy summary Attached are the presentati
Slide 2: Annual General Meeting
13 November 2025 Annual General Meeting
Slide 3: Chair's address
Chair’s address Paul Reynolds Chair
Slide 4: FY25 Results
FY25 Results Strong performance, Management EPS up 15% (results compared to proforma pcp) Management Revenue Management EPS1 Margin Income (MI) $3.1bn 135.1 cps $759.1m Up 4.4% Up 15.0% Down 2.8% Return on Invested Management EBIT ex. MI Total dividend per share (AUD)2 Capital (ROIC) 35.8% $411.9m 9
Slide 5: Supporting a range of social programs across our communities
Supporting a range of social programs across our communities Focus: World Youth International School in Nepal IT College Change A Life OPENING IN 2026 BOARDING CENTRE BUILT Up to 50 students a year will be able to enrol in a Bachelor of IT AU$300,000 raised by employees through fundraising treks Deg
Slide 6: CEO's address
CEO’s address Stuart Irving Chief Executive Officer and President
Slide 7: Computershare today
Computershare today Focused, high quality, capital light - anchored around three core divisions Issuer Services Corporate Trust Employee Share Plans Key statistics 12,000+ 35.1m $6.6tn $267bn $2.4tn $84bn Employees Shareholder accounts Debt under Employee Share Plan Payments made per Client balances
Slide 8: Key value creation strategies
Key value creation strategies A business built on trust, technology, longstanding client relationships and execution capability Ability to grow earnings and deliver high returns on capital through cycles Improve the consistency of our earnings by managing our exposure to short term interest rate mov
Slide 9: FY25 Business performance
FY25 Business performance Revenue and EBIT growth across all businesses, with and excluding MI Issuer Services Corporate Trust Employee Share Plans 8
Slide 10: High quality businesses drive strong returns
High quality businesses drive strong returns Balance sheet strength funds innovation, acquisitions and shareholder returns Cash flow Capex Debt leverage Shareholder returns Capital light businesses require 152% increase in shareholder low levels of ongoing capex to Low leverage ratio provides Improv
Slide 11: FY26 trading update - strengthening confidence
FY26 trading update - strengthening confidence FY26 guidance affirmed, Management EPS up around 4%, c. 140 cps. Q1 tracking well to expectations. Revenue ex MI Core fees, event fees and transactional income all a little ahead of expectations. Corporate actions activity is rising, debt issuance volum
Slide 12: Topics of focus
Topics of focus Positioning Computershare for the next chapter of growth Tokenization Taking an active role working with the SEC's Crypto Task Force to assist with the design of best market practice for tokenized equities ensuring liquidity, Issuer controls and fungibility with existing issuances, a
Slide 13: Computershare investment case
Computershare investment case Computershare’s high quality, capital light business continues to deliver long term growth through cycles Track record – long term earnings growth, margins Group Revenue (USD M) EBIT Margin (%) and returns to shareholders 3,500 40% 37.6% Average historical 35% 3,000 mar
Slide 14: Direct and Proxy Votes received before the AGM
Direct and Proxy Votes received before the AGM Resolution For Against Open Abstain Item 2 382,139,165 40,135,310 2,106,601 373,529 Re-election of Tiffany Fuller 90.04% 9.46% 0.50% Item 3 409,357,660 12,845,114 2,079,405 474,225 Remuneration Report 96.48% 3.03% 0.49% Item 4 416,719,200 5,515,059 2,07
Slide 15: Appendix: Margin Income, yields and average client balances
Appendix: Margin Income, yields and average client balances FY26 MI remains at ~$720m, higher balances offset slightly lower yields Continuing Business Average Balances by Rate Sensitivity ($bn) FY26 – August Disclosure FY26 – Updated Disclosure 35.0 Avg Client Avg Client 30.0 Avg Weighted Avg Weigh
Slide 16: Important notice
Important notice › Summary information: This announcement contains summary information about Computershare and its activities current as at the date of this announcement. › This announcement is for information purposes only and is not a prospectus or product disclosure statement, financial product o