SOLID STATE PLC (SOLI) — Annual General Meeting

Investor webinar replay

Replay transcript excerpt

Good morning, and welcome to the SOLID STATE PLC annual general meeting. Throughout recorded meeting, attendees will be in listen only mode. I would now like to hand you to Nigel Rogers, chairman. Good morning to you, sir. Good morning, and good morning to everybody in the room. Thank you for coming. Unfortunately, shareholders are overwhelmed by directors and advisers, but that's fairly normal these days. And hello to everybody who's joining online to listen to the proceedings of today's annual general meeting of SOLID STATE. For those who missed the introduction, I'm Nigel Rogers. I'm the nonexecutive chairman. You can see on my left here, Pete James, who's the CFO, Sam Smith, independent nonexecutive director, and John McMichael, who's divisional managing director of Solstre. And on my right, Gary Marsh, who's the CEO, Pete McGowan, independent non executive director, and Matthew Richards, who's divisional managing director of STERE TIT. So, we're very happy to be calling this meeting. I'll, call the meeting to order. With your permission, I won't read the notice in full. I'm sure that will be a relief to everybody. What I'd like to do is open the meeting to questions in the room, please. Thank you. In that case, I shall proceed with the, upcalling of the resolutions. So, ordinary resolution number one is to receive the accounts for the year ended 03/31/2025 together with the report of the directors and auditors thereon. All those in favor, please. Thank you. Any against? I declare the motion carried. Ordinary resolution number two, to approve the director's annual report on remuneration. This is an advisory vote only. All those in favor, please? Any against? Thank you. Resolution number three, to declare a final dividend of 1.67p per share. All those in favor, pl...