Foschini Group Ltd Annual Shareholders Meeting Transcript
Thank you. Good afternoon, ladies and gentlemen. I welcome you all to the 86th Annual General Meeting of the Shareholders of The Foschini Group Limited.
In terms of Section 22.27 of the Memorandum of Incorporation, which I will refer to as the MOI, I am chairing the meeting in my capacity as Chairman of the Supervisory Board of Directors. We have a quorum present, and I therefore declare this meeting properly constituted.
I would also like to welcome the members of the Board who are in attendance at today's meeting as well as the Company Secretary, Mr. Darwin Van Rooyen; the chairpersons of all the Board committees are present at this meeting.
Notice of this meeting has been given in terms of the MOI and the Companies Act. The minutes of the previous Annual General Meeting held on the 8th of September 2022, have been verified by the Supervisory Board of Directors. We shall now proceed with the business of the meeting.
Pursuant to clause 22.283 of the MOI, I determine that the voting in
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