Peter Wilson
Chairman & CEO
Good morning, everybody. I am Peter Wilson, the Chair and CEO of Reece. Thanks, Kim, for sharing your acknowledgment of nation with us. A quorum of members is current, and the assembly is now open.
With us in the present day is Impartial Director, Angela Mentis, Andrew Wilson, and Bruce Wilson. And within the studio with me is the Chair of the Audit and Danger Committee, Gavin Avenue; our new Chair of the Remuneration Committee, Jacqueline Chow; our Firm Secretary, Chantelle Duffy; and our Group President and Managing Director, Sasha Nikolic. Our audit companions from KPMG are additionally right here, and comfortable to reply audit-related questions.
I will now hand over to Chantelle to undergo the procedures for in the present day.
Chantelle Duffy
Firm Secretary
Thanks, Peter. The directions for the net platform are contained within the Discover of Assembly, the place you will see that the agenda and explanatory notes. Immediately’s resolutions will likely be determined by a ballot. David Squires from Computershare is the Returning Officer for this assembly. Voting on all gadgets of enterprise is now open. Voting will shut 5 minutes after the assembly closes.
Solely shareholders, proxy holders or licensed shareholder representatives could vote. In case you are eligible to vote, press the vote icon and all resolutions will likely be activated. To solid your vote, choose an possibility: For, Towards or Abstain. And as soon as submitted, you’ll obtain a affirmation notification in your display screen. You possibly can change your vote at any time in the course of the assembly till voting closes. Please observe voting exclusions apply to a few of the resolutions in the present day, which have been outlined within the Discover of Assembly.
