Costa Group Holdings Ltd Court Meeting Transcript

Jan 29, 2024 / 11:00PM GMT
Neil Chatfield - Costa Group Holdings Ltd - Chairman & Independent Non-Executive Director

So good morning, everyone, and welcome to the Costa Group Holdings Limited, Scheme Meeting. So this meeting relates to a scheme of arrangement under which all the shares, all the issued shares in Costa are proposed to be acquired by Paine Schwartz Partners, LLC. Who I will refer to during the course of this meeting as PSP, Driscoll's, Inc, and British Columbia Investment Management Corporation, other than share than the Costa shares that these entities and associates already home.

I'd like to begin by acknowledging the traditional owners of the land on which we meet today and pay my respects to elders past and present. So my name is Neil Chatfield, and I'm the Chairman of the Costa Group.

So I'd just like to remind people if you wouldn't mind turning off their phones. Today we have Meeting, which bit different to the shareholder, general meetings that we've held in the past. So we've got online calls, as well as telephone dial-in. So you'll bear with us so that we make sure everyone's got the

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