CROMA SECURITY SOLUTIONS GROUP PLC (CSSG) — Annual General Meeting

Investor webinar replay

Replay transcript excerpt

Good morning, and welcome to the CROMA SECURITY SOLUTIONS GROUP PLC Annual General Meeting. Throughout this recorded meeting, attendees will be in listen only mode. I'd now like to hand you over to chairman, John Wakefield. Good morning to you, sir. Thank you, Alessandro. Well, good morning to everyone here, present in person and online for CROMA SECURITY SOLUTIONS GROUP PLC's annual general meeting. It's a great pleasure to be here and to have the opportunity to chair this meeting. There being a valid quorum of persons shareholders present, which is three. And do you notice having been made of this AGM? The AGM notice was posted on the November 6. The results themselves were announced on the November 3. I declare the meeting open. And with your permission, I I would like to take the notice of AGM as read. Thank you. We also have afforded shareholders the opportunity to ask questions. Those persons attending online, I don't think I think I'm correct in saying to you, we haven't received notice of any questions. But, clearly, if there are any questions during the course of this meeting, we will be happy to take them. So my practice will be just to summarize each of the resolutions and then put those resolutions to the vote. So the first nine resolutions are ordinary business and require approval by a simple majority of of voting shareholders. The first resolution is to receive the report and accounts of the company for the year ended 06/30/2025 and and the directors report on those accounts. If there are any questions, I'd be happy to take them. In the absence of any questions, can I please put that resolution to the meeting on a show of hands? We have a a four shareholders voting in favor here, and that is Roberto and his two two of his sons. You account for virtuall...