CAPITAL LIMITED (CAPD) — Annual General Meeting

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WEBVTT NOTE Transcription provided by Deepgram Request Id: 01a04635-d7ae-7040-be18-574146b61747 Created: 2026-08-28T02:32:26.944Z Duration: 1136.9 Channels: 1 00:00:00.080 -- 00:00:02.720 Good morning, ladies and gentlemen. The CAPITAL LIMITED 00:00:02.720 -- 00:00:05.680 Annual General Meeting. Throughout today's recorded meeting, attendees 00:00:05.680 -- 00:00:07.520 online will be in listen only mode. I'd 00:00:07.520 -- 00:00:09.440 now like to hand over to Executive Chairman, 00:00:09.440 -- 00:00:10.719 Jamie Boynton. Good morning. 00:00:12.264 -- 00:00:15.224 Good morning. Thank you very much, and welcome 00:00:15.224 -- 00:00:19.064 everyone to the CAPITAL LIMITED annual general meeting. 00:00:19.785 -- 00:00:22.505 Dialling in today from our office in Perth 00:00:22.505 -- 00:00:23.785 and joining 00:00:24.200 -- 00:00:25.320 me on today's, 00:00:25.480 -- 00:00:28.440 in today's meeting in in London. We've got, 00:00:28.600 -- 00:00:31.720 Catherine Appthorpe, our company secretary, and Catherine will 00:00:31.880 -- 00:00:34.200 run through the resolutions as part of the 00:00:34.200 -- 00:00:37.080 meeting. We've got Rick Robson, our group CFO, 00:00:37.875 -- 00:00:40.114 Connor Rowley, the head of our corporate development, 00:00:40.114 -- 00:00:41.635 and two of our independent 00:00:42.594 -- 00:00:45.554 UK based directors have joined us today, specifically 00:00:45.554 -- 00:00:46.995 Graham Dakom, 00:00:47.074 -- 00:00:48.914 who's on screen, who's the chair of our 00:00:48.914 -- 00:00:51.155 audit committee, and Michael Rawlinson, 00:00:51.520 -- 00:00:54.720 our senior independent director who's also based in 00:00:54.720 -- 00:00:55.680 The UK. 00:00:57.200 -- 00:00:58.480 I'll kick off, 00:00:58.880 -- 00:01:00.320 with a brief, 00:01:00.800 ...