Mcmillan Shakespeare Ltd Annual Shareholders Meeting Transcript
Good morning, ladies and gentlemen. My name is Tim Poole, Chairman of McMillan Shakespeare Limited. I'm delighted to be able to extend a warm welcome to our shareholders and guests to our 2020 Annual General Meeting. I would like to begin by acknowledging the traditional custodians of the lands on which we meet today, which for me is the Wurundjeri people of the Kulin Nation, and pay my respects to their elders past and present. I'm advised that in accordance with Clause 16.4 of the company's constitution, a quorum of members is present and accordingly, I declare the Annual General Meeting open. The notice of meeting was mailed to all shareholders on the 17th of September 2020, and I'll take the notice of meeting as read. Today's meeting is being held online via the Lumi platform. This allows shareholders, proxies and guests to attend the meeting virtually. All attendees can watch and listen to a live webcast of the meeting. In addition, shareholders and proxies have the ability to ask questions and submit votes.
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