SURGICAL INNOVATIONS GROUP PLC (SUN) — Annual General Meeting 2024

Investor webinar replay

Replay transcript excerpt

Good morning, and welcome to the SURGICAL INNOVATIONS GROUP PLC Annual General Meeting. Throughout this recorded meeting, attendees will be in listen only mode. I'd now like to hand you over to Jonathan Glenn, chairman. Good morning to you, sir. Thank you very much. Good morning, ladies and gentlemen. I'm John Glenn, chairman of Surgical Innovations. It's 11:00, so we can commence the meeting. Just introduce you to the rest of the board, Kavan Jamarani. On my right, David Marsh, CEO on my left, Chris Martin, our new CFO. Chris isn't up for reelection because he joined after the notice went up out, but he will be up next year. And Dario, who is our group controller as well. So, unfortunately, Paul Hardy can't make it today. Paul is stepping down from the board, so I just take this opportunity to thank him for all his support and diligence for many years on the board. Yeah. So what we will do is we'll take the resolutions as 10 resolutions. Seven of them are ordinary resolutions, which require 50% vote, and three resolutions are special resolutions which require 75% vote. Before each resolution, we'll ask if there are questions from shareholders in the room. And if not, we'll take the vote. And then if there are any general questions on the business, we'll do those at the end of the meeting. So with your permission, I'd like to take the notice that meeting's read. That's okay. And we'll now start with resolution one, which is the resolution to receive the report, adopt the annual reports and accounts for the company and the auditors report on these reports and accounts for the year ended 12/31/2023. Any questions on that? I haven't seen any accounts. You haven't seen the accounts? They've published online. And the registrar sends them out to those that are are requeste...