Omni Bridgeway Ltd Annual Shareholders Meeting Transcript

Nov 29, 2022 / 10:30PM GMT
Michael Graham Doveton Kay - Omni Bridgeway Limited - Independent Non-Executive Chairman

Well, I see it's 9:30, so good morning, ladies and gentlemen. Welcome to the Annual General Meeting of Omni Bridgeway Limited for 2022. My name is Michael Kay. I'm the Non-Executive Chairman of Omni Bridgeway Limited. I note we have a quorum present, and I hereby declare the meeting open. Voting at today's meeting will be by poll, which is now open.

Before we commence with the formal business of this meeting, I'd like to take the opportunity to introduce you to my fellow directors: Andrew Saker, Managing Director and CEO and Chief Strategy Officer of the USA; Michael Bowen, Non-Executive Director; Karen Phin, Non-Executive Director; Christine Feldmanis, Non-Executive Director; and Raymond van Hulst, Executive Director, Managing Director and Chief Investment Officer of Europe, the Middle East and Africa.

Our Global Chief Financial Officer, Guillaume Leger is here, as is Jeremy Sambrook, our company Secretary and Global General Counsel. The company's auditor is BDO. Ms. Melissa Reid from BDO is in

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