Property for Industry Ltd Annual Shareholders Meeting Transcript

Apr 02, 2024 / 10:00PM GMT
Anthony Beverley - Property for Industry Ltd - Non-Executive Independent Chairman of the Board

Ladies and gentlemen it's just going to live and just I'd like to call the meeting to order please. Good morning, my name is Anthony Beverley, and I'm the Chair of the Board of Directors of PFI. Welcome to the 30th Annual Meeting of PFI. We have a quorum present, so let's get underway. This year, we are once again holding this meeting as a hybrid meeting, meaning that we have participants both here in person and attending virtually. (Event Instructions)

I will explain procedures for voting in person later in the meeting. So here's the agenda for today. I will start with a few remarks before handing over to our incoming Board Chair, Dean Bracewell. We will then hear from CEO, Simon Woodhams. You will then have an opportunity to ask questions or to make comments about the materials presented or about the financial statements and auditor's report. Then as you have seen in the Notice of Meeting, we have three resolutions we would like you to approve.

There will be an opportunity for discussion of

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