Tim Luscombe
CFO & Company Secretary
Good morning. I’ll just wait for people to filter in. Well, it looks like everyone’s in now. So welcome to the General Meeting of Syntara Limited, which has been called by Notice of Meeting dated 19 May 2026. We have a quorum, and I now declare the meeting open. My name is Luscombe, the Chief Financial Officer and Company Secretary of Syntara. Today’s meeting is being held as a virtual meeting via Lumi.
Firstly, let me introduce our Board, Dr. Kathleen Metters, Non-Executive Chair; Mr. Gary Phillips, our CEO and Managing Director; Dr. Simon Green, Non-Executive Director; and Mr. Hashan De Silva, Non-Executive Director. We would take the Notice of Meeting and the proposed resolutions as read, but we will also display them as the meeting progresses. Shareholders and proxies have the ability to ask questions and submit votes via Lumi. We will address them at the relevant time in the meeting, which will be after proposing each item of business. Voting today will be conducted by way of a poll on all items of business.
In order to provide you with enough time to vote, voting is now open for all resolutions. If you are eligible to vote at this meeting, a polling icon has or will appear shortly to cast your vote, simply select one of the voting options that will be presented to you. You have the ability to change your vote up until the time that we declare voting is closed, which will be towards the end of the meeting. I would now like to hand over to the Chair of the company of this meeting, Dr. Kathleen Metters.
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