Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: COMPUTERSHARE US INC.
Security: COMPSHARE EUR500M1.125%N311007 - XS2393323667 - UUYB

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Oct-2025 06:02:27
Status: New
Announcement Reference: SG251022MEETZY8R
Submitted By (Co./ Ind. Name): Computershare Limited
Designation: Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Financial statements and reports 2. Re-election of Tiffany Fuller 3. Remuneration report 4. FY26 LTI grant to the CEO

Event Dates

Meeting Date and Time: 13/11/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Yarra Falls, 452 Johnston Street, Abbotsford, VIC 3067 Australia

Attachments

Computershare 2025 AGM Notice of Meeting.pdf

Total size =274K