ESSENSYS PLC (ESYS) — Annual General Meeting

Investor webinar replay

Replay transcript excerpt

Good morning, and welcome to the ESSENSYS PLC Annual General Meeting. Throughout this recorded meeting, attendees will be in listen only mode. I'd now like to hand you over to John Lee, nonexecutive chairman. Good morning to you, sir. Good morning, everyone, and thank you for attending. As it's now 09:30 and we have a quorum present, I declare the annual general meeting with ESSENSYS PLC open. My name is John Lee. I'm the chair of the company, and I would like to welcome you to this annual general meeting. Welcome to all of you joining us online. For those of you who are interested in our most recent financial results, the results presentation given on the 11/26/2024 is available to view via the Investor Meets company platform. Joining me are my fellow board members as Mark Furness, the CEO, Greg Price, the CFO, and Charles Butler, the nonexecutive director. I'll soon move to conduct the formal business of the AGM and will open the poll voting for those in the room with us. Following the conclusion of the poll, directors will be available for a q and a session. Shareholders were given the opportunity to submit questions in advance of the AGM, and your questions can also be submitted at any time during the meeting. I propose we now proceed with the formal business of the meeting. Today's meeting was called by a notice general of meeting posted to shareholders on the November 26. That notice explained the various resolutions which are proposed, and today's meeting has called has been called to consider and, if thought fit, pass those resolutions. Accordingly, the requisite notice of the meeting has been given, and I therefore propose with your consent that the notice of meeting should be taken as read. For this meeting, in line with good governance practice, all resolu...