Dale Smorgon
Dale Smorgon, the Chair of QuickFee, welcome to the AGM for 2025. I’ll introduce to my right Bruce Coombes, Executive Director and CEO. To my left, I’ve got Michael McConnell, Non-Executive Director, he joins us in person, having flown in from the U.S. this morning. Thanks, Mike. Great to see you. I also like to introduce Simon Yeandle, QuickFee CFO and Company Secretary, he joins us here in person. As well as Alan Finnis from William Buck, who’s the auditor, who joins us here in person as well. Thanks, Alan. Alan, so you can answer any questions in relation to the annual report. I’ll just ask any attendees to switch their phones off on to silent. Thank you very much.
The notice of meeting have been properly dispatched, and we do have a quorum, and I can call the meeting now to order. I propose to conduct the meeting in 3 parts. Firstly, we’ll provide some comments about the 2025 financial year that’s been. And I’ll then hand over to Bruce, who will provide a presentation on the financial year and the performance, and I’ll talk through the business in a bit more detail.
I’ll then move into the formal business of the meeting. Today, there’s 5 resolutions to be considered by shareholders and as set out in the Notice of Meeting.
An opportunity will be given to shareholders to ask questions about or make comments on the items of business on the agenda for today’s meeting. The Board recommends that shareholders vote in favor of all the resolutions other than resolution 1 on the adoption of the
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