SOLID STATE PLC (SOLI) — Annual General Meeting

Investor webinar replay

Replay transcript excerpt

Speaker 1: Good morning and welcome to the Solid State PLC Annual General Meeting. I'd now like to hand over to the Chair of today's meeting, Victor. Good morning, sir. Good morning. Good morning, ladies and gentlemen, and welcome to the Speaker 2: meeting of Solid State PLC. Speaker 2: Thank you for joining us, whether here in person or online. Speaker 2: The meeting is being held at the company's registered office at 2 Ravensbank Business Park, Hedera Road, Redwich at 9am on the 15th of September 2026. Speaker 2: The online facility allows shareholders to follow proceedings and submit questions but not to vote. Voting is therefore by proxy or in person. Speaker 2: In terms of the business of today, Speaker 2: resolutions 1 to 13 are ordinary resolutions. They ask shareholders to Speaker 2: firstly receive the annual accounts and reports for the year ended 31st of March 2026, Speaker 2: approve the director's remuneration Speaker 2: report, Speaker 2: declare a final dividend of 11.83 Speaker 2: pence per share, reappoint myself, Victor Chabez, Nigel Rogers, Speaker 2: John McMichael, Speaker 2: Peter Jennings, Matthew Riches, Peter McGowan Speaker 2: and Samantha Smith as directors. Speaker 2: We appoint RSN UK audit LLP as auditor and authorise the directors to set its remuneration Speaker 2: and renew Speaker 2: the director's authority to allot shares within the limits set out in the notice. Speaker 2: Resolutions Speaker 2: 14 and 15 are special resolutions. Speaker 2: Resolution 14 would permit the company within the stated limits to allot equity securities for cash without 1st offering them to existing shareholders. Speaker 2: Resolution 15 would renew the company's authority to buy back up to 15 percent of its issued ordinary share capital subject to the pri...