Slide 1: Market Announcement: 2024 AGM presentations and Proxy Summary
Computershare Limited ABN 71 005 485 825 Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia PO Box 103 Abbotsford Victoria 3067 Australia MARKET ANNOUNCEMENT Telephone 61 3 9415 5000 Facsimile 61 3 9473 2500 www.computershare.com Date: 14 November 2024 To: Australian Securities Exch
Slide 2: Annual General Meeting
Thursday 14 November ANNUAL GENERAL MEETING
Slide 3: Chair's Address
ANNUAL GENERAL MEETING CHAIR’S ADDRESS Paul Reynolds Chair 2
Slide 4: Strong FY24 Results
Strong FY24 Results Strong results. Reduced complexity. Increased returns. Management Revenue Management EPS1 Margin Income (MI) $3.3bn 117.6 cps $832.1m Up 2.1% Up 8.9% Up 7.3% Return on Invested Management EBIT ex. MI Final dividend per share (AUD) Capital (ROIC) 30.2% $310.9m 42 cps2 Up 753bps Up
Slide 5: Long term shareholder returns
Long term shareholder returns Earnings, dividends and return on capital have effectively doubled over the past 5 years 35.0% 200 180 Financial Performance AUD 180 30.0% 161 Since FY19… 30.2% 160 • Management EPS CAGR 13.0% 25.0% 140 • Average ROIC 17.5%, new 22.7% 120 peak of 30.2% in FY24 20.0% • D
Slide 6: Since listing on the ASX in 1994
Since listing on the ASX in 1994 1994 2024 50 Employees 12,000 1 Countries 22 AU$4.3m NPAT AU$1.1bn ~AU$36m market cap Value ~AU$17bn market cap* 25,982%* share price growth since listing *Based on share price at 11th November 2024 5
Slide 7: Aspiring to effect positive change related to key ESG matters
Aspiring to effect positive change related to key ESG matters Supporting our shareholders, customers, employees and communities Our Net Zero and near-term Carbon footprint for FY24: targets were validated and Environment 73,770 t CO2e down by ~5.6% approved by the Science Based against base year*. T
Slide 8: CEO's Address
ANNUAL GENERAL MEETING CEO’S ADDRESS Stuart Irving Chief Executive Officer and President
Slide 9: Computershare today
Computershare today Focused, high quality, capital light - anchored around three core divisions ISSUER SERVICES EMPLOYEE SHARE PLANS CORPORATE TRUST P rovision of entity solutions, register Adm inistration & related services for Corporate trustee & agency services for m aintenance (& related service
Slide 10: Protecting margin income from lower interest rates
Protecting margin income from lower interest rates Hedge book increasing, $1.5bn of Margin Income locked in irrespective of interest rate movements Total Average Client Balances ($bn) Total Hedged Margin Income ($m) 70% 77% of total hedged margin income ($1.15bn) to be 86.6 $0.1bn 82.9 delivered in
Slide 11: FY25 trading update – strengthening confidence
FY25 trading update – strengthening confidence Full year earnings guidance affirmed, FY25 Management EPS +7.5%: Operating earnings improving, rising balances offset impact of lower interest rates Revenue ex MI Continuing momentum in Employee Share Plans trading volumes and stronger than anticipated
Slide 12: Margin Income, yields and average client balances
Margin Income, yields and average client balances FY25 MI guidance consistent at $745m, higher balances offset lower rates August Disclosure Current Outlook FY25E Avg FY25E Avg Yields falling but Hedge Book provides protection FY25E Avg FY25E MI FY25E Avg Client FY25E MI Client Weighted Outlook Weig
Slide 13: Strengthening balance sheet and investment priorities
Strengthening balance sheet and investment priorities Balance sheet strength supports growth, investment and shareholder returns Leverage to increase slightly in FY25 Investment priorities to reflect buyback and M&A* 1.40 1. Investments in technology to drive 1.33 1.20 operational efficiencies and 1
Slide 14: The next '30' years
The next ’30’ years A business built on trust, technology, longstanding client relationships and execution capability Across the cycle Strong free cash will manage the Strong balance We willAmbition, WeLongstanding maintain a EBIT margin flow supports quality and consistencysheet and track strong cl
Slide 15: Direct and Proxy Votes received on each resolution before the AGM
Direct and Proxy Votes received on each resolution before the AGM Resolution For Against Open Abstain Item 2 397,048,037 22,304,685 2,096,056 Re-election of Mr Paul Reynolds as a 408,721 94.21% 5.29% 0.50% director Item 3 410,849,650 8,496,656 2,094,942 416,251 Re-election of Ms Lisa Gay as a direct
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 or