23rd Oct 2026 09:12
23 October 2026

Notice of 2026 Annual General Meeting
Bravura Solutions Limited (AIM:BVS) ("Bravura" or the "Company") announces that it has today dispatched its 2026 Notice of Annual General Meeting (AGM) and 2026 AGM Voting/Proxy Form to shareholders. Copies are available at https://investors.bravurasolutions.com/Investor-Centre/.
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The person responsible for arranging the release of this announcement on behalf of the Company is Russell Baskerville, Independent Non-Executive Chair of Bravura.
For investor enquiries, please contact: Russell Baskerville (Independent Non-Executive Chair) T: +61 422 224 822 Colin Greenhill (Group Chief Executive Officer and Managing Director) T: +44 7365 153682
Canaccord Genuity Limited - Nominated Adviser and Broker Stuart Andrews Elizabeth Halley-Stott T: +44 (0)20 7523 8000
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For media enquiries, please contact: Pippa Russell T: +44 7740 933 120
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About Bravura
Bravura is a leading provider of software solutions for the wealth management, life insurance, and funds administration industries. Our solutions are underpinned by functionally rich technology that enables modernisation, consolidation, and simplification. Our software solutions enable our clients to increase speed to market, provide a seamless digital experience and address ongoing changes in financial services regulation. Backed by over 35 years of experience, our on-premise, managed, hosted and cloud solutions are used by many of the world’s leading financial institutions, who entrust trillions of dollars in assets held in accounts to our systems. We support our clients with a team of approximately 1,000 people across Australia, New Zealand, United Kingdom, Europe, Africa, and Asia.
To learn more, visit www.bravurasolutions.com.
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