Financial Report Highlights for COMPUTERSHARE LTD

Annual Report Release (FY26)

On 31 August 2026, COMPUTERSHARE LIMITED published its Annual Report for the fiscal year ending 30 June 2026. The report is available on the ASX website and provides a comprehensive review of the company’s financial performance, strategic initiatives, and governance framework. Key elements include:

  • Financial Statements – Consolidated income statements, balance sheets, and cash‑flow statements for FY26.
  • Management Discussion and Analysis – Commentary on revenue drivers, cost controls, and capital allocation.
  • Corporate Governance – Details of board composition, risk management, and compliance procedures.

Corporate Governance Statement and Appendix 4G (FY26)

In conjunction with the annual report, a Corporate Governance Statement and Appendix 4G were filed on 31 August 2026. These documents outline:

  • Board Responsibilities – Roles and duties of directors in overseeing financial reporting and regulatory compliance.
  • Risk Management Framework – Identification and mitigation of operational, financial, and market risks.
  • Internal Control Environment – Measures ensuring the integrity of financial disclosures.

Both documents reinforce COMPUTERSHARE’s commitment to transparent and robust governance practices in line with ASX listing requirements.

Proxy and Voting Materials for the 2026 AGM

On 1 September 2026, the company distributed proxy and voting instruction materials for its Annual General Meeting scheduled for 9 October 2026. The documents issued by the company’s Toronto office include:

  • Proxy Voting Instruction Form (VIF) – Instructions for non‑registered (beneficial) security holders on how to submit their votes.
  • Form of Proxy – A solicitation form used by management to request proxy votes on behalf of shareholders.
  • Notice and Information Circulars – Official notifications to shareholders detailing meeting logistics, agenda items, and access to proxy materials.

These materials are hosted on the company’s website (www.computershare.com ) and are also made available through the Toronto Securities Exchange (thecse.com). Shareholders can review, access, and submit their voting preferences by the deadline set by the company.

The combined release of the annual report, governance documents, and AGM proxy materials provides shareholders with a transparent view of COMPUTERSHARE LTD’s operational performance, governance standards, and upcoming shareholder engagement activities.