GB Group PLC Annual Shareholders Meeting Transcript

Feb 29, 2024

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Jul 28, 2022 / 09:00AM GMT
David Anthony Rasche - GB Group plc - Independent Chairman

Good morning and welcome to GBG's 2022 Annual General Meeting. I'm David Rasche, Chairman of GBG's Board, and I've been appointed as Chair of this year's AGM. It is now 10:00 a.m., and I can report that a quorum is present. So I will open the meeting. I'm pleased to be able to welcome shareholders who are participating electronically as well as those present here in person today.

Please may I ask those present in the room to switch off your mobile phones or to silent them to minimize interference during the meeting. Thank you.

The AGM today is held as a hybrid AGM. My fellow directors, Chris Clark, Nick Brown, David Ward, Liz Catchpole, Natalie Gammon and Bhav Singh are in attendance at GBG's registered office in Chester. Our Company Secretary, Annabelle Burton; and [Jemma McCloskey], representing GBG's registrar, Equiniti, are also present.

In a moment, I will read our trading statement, which was released this morning after which there will be an opportunity for shareholders to put questions to the Board. To allow

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