B.P. MARSH & PARTNERS PLC (BPM) — Annual General Meeting

Investor webinar replay

Replay transcript excerpt

Good morning, ladies and gentlemen, and welcome to the BPMARTIAN PARTNERS PLC Annual General Meeting. I would now like to hand you over to the board from BPMARTIAN Partners. Rebecca, good morning. Thank you very much. To our shareholders and visitors, I'd like to welcome you to the BPMARTIAN PARTNERS PLC Annual General Meeting. I'm Rebecca Shelley, the Non Executive Chair of BPMARTIAN PARTNERS PLC and Chair of this meeting. I would also like to introduce Dan Topping, our Chief Executive Officer Barry Cornes, our new Non Executive Director and Ruth Pearson, our Company Secretary. It is now just after 08:30AM, so I will commence. And as we have a quorum, I will now declare the meeting open. I'd like to start the formal proceedings of this Annual General Meeting. The notice of meeting, together with the explanatory notes, was posted to shareholders on the 06/16/2026. Accordingly, the requisite notice of the meeting has been given. Unless anyone objects, I propose that the notice of meeting should be taken as read. To accurately reflect shareholders' views, voting today will be by poll on each resolution. This is best practice as it records votes in proportion to shareholding rather than a show of hands. Before each resolution is put to the vote, a summary and the proxy votes received so far will be shown on the screen. As the poll will take some time to complete, final results including proxy votes will be announced through our regulatory information service and published on our website as soon as reasonably practical. For each resolution, you may vote for, against or withhold your vote. A vote withheld is not a vote in law and will not count in the proportion of votes for or against. Please tick the appropriate box on your poll card for each resolution, then sign and h...