Jonathan Oatley
Good morning, everybody. Welcome to Carclo’s Annual General Meeting. It’s now 9:30 a.m. And as there are more than two members present, I will begin today’s proceedings and declare the 2026 AGM open. By way of introduction, my name is Joe Oatley. I’m the company’s Non-Executive Chair. Pleased to welcome those who joined in person and those who have joined via the Spark Live program platform virtually.
Before we begin, a couple of housekeeping points to mention. Firstly, could I ask everyone to ensure their mobile phones are either switched off or on silent and that no device is being used to record any part of the meeting. Secondly, I’m advised there are no planned fire alarm tests during the meeting. So if the alarm does sound, please leave the building via the nearest exit, proceed to the assembly point outside in the car park.
Today’s meeting is being recorded so that shareholders and other stakeholders who cannot be present can listen to it on the company’s website in due course. For those of you who have joined virtually via the Spark Live platform, you’ll be able to hear the live proceedings through the platform’s audio feed. You have been muted to avoid any unnecessary interruptions. Please also note, if you’ve joined via Spark Live, you are not able to vote directly through the platform. If you have any questions to the Board, you may submit these via the Q&A function on the platform and we’ll respond to questions submitted during or after the meeting.
I’m delighted to be joined by members of our Board, Frank Doorenbosch, who joins us remotely; Ian Tichias, the CFO; Rachel Amey, Non-Executive Director, Senior Independent Director
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