PROCOOK GROUP PLC (PROC) — AGM 2025

Investor webinar replay

Replay transcript excerpt

Good morning, and welcome to the PROCOOK GROUP PLC Annual General Meeting Proceedings. Perhaps recording meeting attendees will be in listen only mode. Questions can be submitted at any time via the Q and A tab situated in the right hand corner of your screen. Just simply type in your question and press in. Company may not be in a position to answer every question received during the meeting itself. However, the company can review all questions submitted then publish responses where appropriate to do so. I'd now like to hand you over to Greg Odder, Chairman. Good morning, sir. Good morning. Ladies and gentlemen, it is now 11AM, and I declare the Annual General Meeting of PROCOOK GROUP PLC open. My name is Greg Hodder. I am Chairman of the company, and I would like to welcome you to this annual general meeting. I'm joined in person by my fellow directors, our chief executive officer, Lee Kappenden our chief financial officer, Dan Walden our senior independent director and chair of the Audit and Risk Committee, David Stead, and our chair of the Remuneration Committee, Meg Lustman. Our founder and nonexecutive director, Daniel O'Neill, is joining us today by VideoLip. Governance. I confirm that we have at least two members present in person or by proxy. A quorum is therefore present, and we may begin with the formal business of the meeting. Today's meeting was called by a notice of annual general meeting dated 08/11/2025, and requisite notice has therefore been given. A copy of the notice is available in the room should you require it. The notice sets out the full text of the resolutions to be proposed, and today's meeting has been called for the purpose of considering an an, if thought fit, passing those resolutions. Unless any member has any objection, I propose that ...