PROCOOK GROUP PLC (PROC) — AGM Proceedings

Investor webinar replay

Replay transcript excerpt

Good morning, and welcome to the PROCOOK GROUP PLC agent proceedings. Throughout this recorded meeting, attendees will be in listen only mode. Questions are encouraged, and they could be submitted at any time using the Q and A tab situated on the right hand corner of your screen. Simply type in your questions and press send. I would now like to hand you over to chairman Greg Greg Hodder. Good morning to you, sir. Good morning, everyone. It is now 11AM, and we have a quorum present. I therefore declare the annual general meeting of PROCOOK GROUP PLC open. My name is Greg Hodder. I am the chairman of PROCOOK GROUP PLC, and we'll be commencing this meeting. On behalf of the board of the company, I would like to welcome you to this AGM. Joining me today are my fellow board fellow board members, Lee Tappandan, our chief executive officer Dan Walden, our chief financial officer and and our nonexecutive directors, Daniel O'Neil, David Stead, and Meg Lustmann. The notice convening today's AGM, which included the resolutions to be proposed together with explanatory notes, was posted to shareholders on the 08/10/2026. Accordingly, the requisite notice has been given, and I therefore propose that with your consent, we take the notice of AGM as read. Is that agreed? Before we proceed with the formal business by proposing the resolutions, are there any comments or questions for the board from shareholders in the rooms specifically concerning the matters referred to in the notice of AGM. If you have a question, please raise your hand. Please note that only shareholders, their proxies, and corporate representatives are entitled to participate in the meeting. There will be an opportunity at the end of the meeting for shareholders in the room and joining us online to ask more general...