Matthew Quinn
Good morning, and on behalf of the Board, I would like to welcome you to the 2025 Annual General Meeting of Shareholders of Bravura Solutions Limited. This year’s meeting is also being held online through a virtual meeting platform provided by MUFG, and all attendees are able to listen to a live webcast of the meeting. Members and proxies will have the ability to ask questions in person, online or through a conference call and submit votes either in person or online. It now being 10:00 AM and there being a quorum present, I declare the 2025 AGM of Bravura Solutions open.
I am Matthew Quinn, the Chair of Bravura Solutions and joining the meeting today is the Interim CEO, Shezad Okhai; other directors, Russell Baskerville, Charles Crouchman, Sarah Adam-Gedge, Damien Leonard, Dexter Salna, and our Company Secretary, Melissa Jones. Graham Leonard from our auditor, Ernst & Young, is also in attendance.
I’ll start today’s proceedings by making some brief remarks, and we’ll then invite Interim CEO, Shezad Okhai, to address the meeting before we move on to the formal business.
FY ’25 was a significant and successful year for the company. We improved on all financial metrics and returned significant amount of cash to shareholders through capital returns and dividends. The management team performed extremely well in delivering these results, and I would like to thank Andrew Russell, who stepped down as CEO in April for leading the team through his period. I’m pleased to report that our new CEO, Colin Greenhill, will join us on 1 January 2026, and I’m confident he will lead the company to further success.
