Omni Bridgeway Ltd Annual Shareholders Meeting Transcript

Oct 25, 2023 / 10:30PM GMT
Michael Graham Doveton Kay - Omni Bridgeway Limited - Independent Non-Executive Chairman

Well, good morning, everybody. I see it's 9:30, so we'll get underway. Let me welcome you to the 2023 Annual General Meeting of Omni Bridgeway Limited. My name is Michael Kay, and I'm the Non-Executive Chairman of the company. We have a quorum present, and I hereby declare the meeting open.

Voting at today's meeting will be by a poll, which is now open. Persons entitled to vote on the poll are all shareholders, representatives and attorneys of shareholders and proxyholders who are here in the room and have been issued a handheld voting device or have registered via the Lumi software platform.

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 Chief Executive; Karen Phin, Non-Executive Director; Christine Feldmanis, Non-Executive Director; Michael Green, Non-Executive Director; and Raymond van Hulst, Executive Director and Managing Director and Co-Chief Investment Officer of EMEA.

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