Bravura Solutions (BVS) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with a welcome, introduction of Board members, and confirmation of quorum for the 2025 AGM, held both in-person and virtually.

• Chairman and Interim CEO delivered addresses outlining the meeting's agenda and key topics for discussion.

• Outlined the agenda: Chair's remarks, Interim CEO's address, and formal business including voting on resolutions.

Financial performance review

• FY 2025 saw improvements across all financial metrics, with significant cash returned to shareholders via capital returns and dividends.

• FY 2026 revenue guidance updated to $265–$275 million, with cash EBITDA expected at $55–$65 million, driven by strong GBP and higher project revenues in EMEA.

• Customer transitions and operational efficiency remain focal points, with a recent customer transition not expected to impact FY 2026 results.

Board and executive committee updates

• Chair Matthew Quinn announced his retirement at the end of the meeting, reflecting on achievements since 2023.

• Colin Greenhill appointed as new CEO, effective January 1, 2026, bringing extensive industry experience.

• Russell Baskerville appointed as new Chair, with prior experience chairing ASX-listed companies and recent Board and committee changes announced.