Paul Reynolds
Properly, good morning, everybody. Glad to see the solar has come out right this moment for Computershare’s Annual Normal Assembly. I’m Paul Reynolds, I am the Chair of Computershare, and I welcome you to our 2025 assembly. We’re delighted to supply our shareholders and proxy holders the selection of collaborating in right this moment’s assembly in particular person right here at our places of work in Yara Falls or through the hybrid assembly platform. The AGM is a chance for shareholders, whether or not attending right here in particular person or via the net platform to listen to from us and to place inquiries to the Board and to the exterior auditor.
There’s a quorum current, and I due to this fact now declare the assembly open. Let me start our enterprise with some introductions. Subsequent to me right here. First within the line there’s Computershare’s President and CEO, Stuart Irving. Then we have now the nonexecutive Administrators current right this moment, Tiffany Fuller; John Nendick; Abi Cleland; and final however not least, Joe Velli on the finish there. Sadly, not capable of be with us right this moment is Gerrard Schmid, our Canadian base Director who’s present process a medical process.
I additionally need to welcome to the assembly, our Group CFO, Nick Oldfield, he is up entrance right here. Group Normal Counsel and Firm Secretary, Dominic Horsley, the aspect right here. and upfront Marcus Laithwaite from PricewaterhouseCoopers, our exterior auditor. And Marcus is on the market to reply any questions you might have in regards to the conduct of the audit of Computershare’s monetary statements, the preparation of the content material of the auditor’s report, the accounting insurance policies adopted by Computershare within the preparation of the monetary statements and the independence of the auditor in relation to the conduct of the audit.
