Frank Doorenbosch
CEO at CARCLO PLC
Replay available
Annual General Meeting hosted by CARCLO PLC (LSE: CAR) on Investor Meet Company, held 2025-09-26.

CEO at CARCLO PLC
Chair at CARCLO PLC
CFO at CARCLO PLC
Chair of the Audit & Risk Committee at CARCLO PLC
Chair of the Remuneration Committee at CARCLO PLC
Good morning, Oregus and Venerable. Good morning. It's now 10:30 and as there are more than two members present in person, I'd like to begin today's proceedings and declare the twenty twenty five Annual General Meeting open. By way of introduction, for those who don't know me, my name is Joe Oatley. I'm the line's Executive Chair of CARCLO PLC. I'm pleased to welcome those people who have made it here in person and those who have joined virtually via the Investor Week company platform. Before we begin, a couple of housekeeping points. Firstly, if you've got your mobile phone with you, can you please make sure it is switched off or on silent and also that no device is being used to record the meeting. Secondly, I'm advised there are no planned firearms during the meeting. So if a fire alarm does sound, please leave the building by the nearest exit, receive the assembly point on Ropenick Street. We shouldn't need you for litmus since we are on the Ground Floor. Today's meeting is being recorded so that shareholders and other stakeholders who cannot be present can view it on the company's website in due course. For those of you who've joined virtually via the Investor Day Company platform, your microphones have been muted to avoid any unsold interruptions. Please note if you've joined via the platform you're not able to vote. If you have any questions to the board you're able to submit these via the portal and the board will respond to key questions submitted at the end of the meeting. I'm joined here today by my fellow directors. I'd like to briefly introduce them before we begin. On my left I have Frank Durenbosch, the CEO, and on my right, Ian Tickias, the CFO. Also, I'd like to welcome you, Ian, to your first CARCLO AGM. If you keep from me who's on screen, you shou...