BVS Bravura Solutions Limited
Software & Services
Next annual general meeting
Thursday 26 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 15 October 2025.
The agenda included the conditional spill resolution (item 4), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF THE REMUNERATION REPORT | 99.55% | 0.45% | carried |
| 2 | RE-ELECTION OF RUSSELL BASKERVILLE AS A DIRECTOR | 98.22% | 1.78% | carried |
| 3 | APPROVAL OF AMENDMENTS TO THE CONSTITUTION | 75.68% | 24.32% | carried |
| 4 | CONDITIONAL BOARD SPILL MEETING | 8.67% | 91.33% | not carried |
Protest vote: 20% or more against, or not carried.