Iress Limited · ASX:IRE
Iress — Shareholder Meeting (April 2026)
36 slides from Iress's shareholder meeting presentation, Apr 23, 2026
Slide 1: 2026 Annual General Meeting - Address & Presentation
23 April 2026 he Manager T ASX Market Announcements Office Australian Securities Exchange Dear Manager, IRESS LIMITED – 2026 ANNUAL GENERAL MEETING - ADDRESS & PRESENTATION For personal use only Iress Limited (ASX:IRE) (Iress) will address shareholders at its Annua
Slide 2: Chair address: FY25 performance and leadership transition
2026 AGM ADDRESSES CHAIR ADDRESS Today I’ll cover seven areas: 1 . review of FY25 A 2. Our recent leadership transition 3. Client relationships and culture 4. Artificial intelligence and its likely impact on Iress 5. The private equity interest received during the year 6.
Slide 3: Client engagement, culture, AI and private equity
Client engagement and culture key strategic priority for the Board and for our management team is building a more A client-centric culture at Iress. e’ve got more work to do but we were pleased to see some improvement last year
Slide 4: Chair address conclusion and thanks
igher cash generation, with around half the staff numbers we had at the beginning of this h journey, and minimal debt. he Board's focus is on supporting management in executing a clear and disciplined strategy T centred on product,
Slide 5: CEO address: FY26 strategic priorities
R ● evenue grew 6.5% ● Adjusted EBITDA increased ~15% ● And earnings quality improved materially. e have also strengthened the balance sheet, with low leverage and strong cash generation, W giving us flexibility to both invest in our products and return ca
Slide 6: Product modernisation and AI-enabled products
Third, Product modernisation We are selectively modernising our core products in Wealth and Trading and Market Data. This is targeted, modular modernisation, not a big-bang rebuild. It allows us to: A ● ccelerate product velocity ● Improve execution speed; and ● Deliver tangible
Slide 7: FY26 guidance and key takeaways
● roduct-led execution P ● Capital discipline ● Customer focus ● Ambition delivered at pace. This translates into a clear outcome: A structurally higher margin, cash generative software business with improving returns on capital. Our ambition is to build a business with: C
Slide 8: 2026 Annual General Meeting
For personal use only 2026 Annual General Meeting 24 April 2026 iress.com 1
Slide 9: Welcome
For personal use only Welcome Roger Sharp 2 2
Slide 10: Directors
Directors For personal use only Roger Sharp Michael Dwyer AM Anthony Glenning Non-Executive Director & Chair Non-Executive Director Non-Executive Director Trudy Vonhoff Robert Mactier Susan Forrester AM Andrew Russell Non-Executive Director & Non-Executive Director Non-Executive Director & Group CEO
Slide 11: Agenda
Agenda For personal use only 1. Welcome 2. Chair address 3. Group CEO address 4. Formal business 5. General questions 6. Finalisation of voting 4
Slide 12: How to ask a question
How to ask a question For personal use only ● When the question function is available, click the Q&A icon to ask a written question. ● Select a resolution from the dropdown list and type your question in the text box then press the send button. ● To ask a verbal question follow the instructions belo
Slide 13: How to vote in person
How to vote in person For personal use only Please vote by completing the reverse of your blue admission and voting card provided at the registration desk. Ensure you sign your card and it will be collected at the end of the meeting. 6
Slide 14: How to vote online
How to vote online For personal use only ● When the poll is open, voting will be accessible by clicking the vote icon at the top of the screen. ● To vote simply select the direction in which you would like to cast your vote and the corresponding tile will change colour. ● You can change your mind an
Slide 15: Chair address
For personal use only Chair address Roger Sharp 8
Slide 16: Group CEO address
For personal use only Group CEO address Andrew Russell 9
Slide 17: Key messages
Key messages For personal use only FY25 headline financial results 1 delivered ahead of guidance1 Headline Adjusted EBITDA $136.2m & UPAT $73.9m Simplified business with Building a leading Wealth and Trading & Market Data 2 sharpened strategic focus software business 3 Robust Continuing 2 Business per
Slide 18: FY26 Strategic priorities
FY26 Strategic priorities For personal use only Operational We have accelerated our Business efficiency program to reset the excellence operating model and unlock operating leverage. We are investing in targeted, deliberate modular modernisation of our leading Product core platforms to accelerate pr
Slide 19: Strategy on a page
Strategy on a page For personal use only Purpose: Opening the world to financial opportunity Our strategy is simple: product-led execution, capital discipline, customer focus and ambition delivered at pace Execute with Modernise to unlock Grow and compound Build a durable, high-quality exceptional di
Slide 20: FY26 guidance
FY26 guidance1 For personal use only FY26 Revenue $520 - $528 million ( 3-5% vs FY25) FY26 Cash EBITDA2 $116 - $123 million ( 15-23% vs FY25) FY26 UPAT $84 - $90 million ( 15-24% vs FY25) FY26 Cash EBITDA Margin exit run-rate 25% This guidance reflects: ● Ongoing capex2 investment in core platform m
Slide 21: Key takeaways
Key takeaways For personal use only Disciplined Iress successfully pathway to higher Strong balance Clear, disciplined Iress positioned simplified with margins, sheet providing strategy as a high quality, strengthened underpinned by financial flexibility focused on cash compounding earnings quality
Slide 22: Formal business
For personal use only Formal business 15 15
Slide 23: Proxies received for all resolutions
Proxies received for all resolutions For personal use only For Against Abstain 1 Re-election of T Vonhoff 136,795,230 | 92.31% 11,272,057 | 7.61% 125,440 2 Re-election of A Glenning 144,559,407 | 97.55% 3,507,825 | 2.37% 125,495 3 Remuneration Report 144,711,009 | 97.66% 3,292,510 | 2.22% 102,695 4
Slide 24: Consideration of Reports
Consideration of Reports For personal use only To receive and consider for the year ended 31 December 2025: a) the reports of the Directors and Auditor; b) the Financial Report, including the Financial Statements of the Company and its controlled entities; and c) the Sustainability Report for the Co
Slide 25: Resolution - Re-election of Trudy Vonhoff
Resolution 1 - Re-election of Trudy Vonhoff For personal use only “That Trudy Vonhoff, who retires in accordance with the Company’s Constitution and being eligible for re-election, be re-elected as a Director of the Company.” 18
Slide 26: Proxies for Resolution - Re-election of Trudy Vonhoff
Proxies for Resolution 1 – Re-election of Trudy Vonhoff For personal use only The proxies received for ‘Resolution 1’ are as follows: For Against Abstain Open 136,795,230 11,272,057 125,440 117,296 92.31% 7.61% N/A 0.08% No. of Holders No. of Holders No. of Holders No. of Holders 89 26 4 32 19
Slide 27: Resolution - Re-election of Anthony Glenning
Resolution 2 - Re-election of Anthony Glenning For personal use only “That Anthony Glenning, who retires in accordance with the Company’s Constitution and being eligible for re-election, be re-elected as a Director of the Company.” 20
Slide 28: Proxies for Resolution - Re-election of Anthony Glenning
Proxies for Resolution 2 – Re-election of Anthony Glenning For personal use only The proxies received for ‘Resolution 2’ are as follows: For Against Abstain Open 144,559,407 3,507,825 125,495 117,296 97.55% 2.37% N/A 0.08% No. of Holders No. of Holders No. of Holders No. of Holders 89 24 6 32 21
Slide 29: Resolution - Remuneration Report
Resolution 3 - Remuneration Report For personal use only “That the Remuneration Report for the year ended 31 December 2025 be adopted in accordance with Section 250R(2) of the Corporations Act.” 22
Slide 30: Proxies for Resolution - Remuneration Report
Proxies for Resolution 3 – Remuneration Report For personal use only The proxies received for ‘Resolution 3’ are as follows: For Against Abstain Open 144,711,009 3,292,510 102,695 183,830 97.66% 2.22% N/A 0.12% No. of Holders No. of Holders No. of Holders No. of Holders 60 50 7 32 23
Slide 31: Resolution - Grant of SARs to the Group CEO & MD
Resolution 4 - Grant of SARs to the Group CEO & MD For personal use only “That, for the purposes of ASX Listing Rule 10.14 and all other purposes, the grant of 890,322 SARs to the Group CEO & Managing Director, Andrew Russell, and the provision of ordinary shares on exercise of those SARs under the
Slide 32: Proxies for Resolution - Grant of SARs to the Group CEO & MD
Proxies for Resolution 4 – Grant of SARs to the Group CEO & MD For personal use only The proxies received for ‘Resolution 4’ are as follows: For Against Abstain Open 145,563,710 2,501,074 127,643 117,596 98.23% 1.69% N/A 0.08% No. of Holders No. of Holders No. of Holders No. of Holders 41 71 6 33 25
Slide 33: General questions
For personal use only General questions 26 26
Slide 34: Finalisation of voting
For personal use only Finalisation of voting 27 27
Slide 35: Close of Annual General Meeting
For personal use only Close of Annual General Meeting 28 28
Slide 36: Disclaimer
Disclaimer For personal use only Important information for investors This presentation has been prepared by Iress Limited ACN 060 313 359 (Iress). While the information in this presentation has been prepared in good faith and with reasonable care, no representation or warranty, express or implied, i