Fletcher Building Ltd Annual Shareholders Meeting Transcript

Oct 26, 2022 / NTS GMT
Bruce Ronald Hassall - Fletcher Building Limited - Independent Non-Executive Chairman

(foreign language) Good morning, ladies and gentlemen. I am Bruce Hassall, Chair of your company. On behalf of the Board, it is my pleasure to welcome you to Fletcher Building's 2022 Annual Shareholders Meeting at the home of Rugby.

Today's meeting is being held both in person after 2 years and online via the Computershare online meeting platform. It's going to be back in person after 2 years of online meetings. We welcome our shareholders, proxies and guests both here in the room and joining online.

Before we start the formal business of the meeting, I'd like to remind people in the room to ensure their mobile phones are on silent, please. In the unlikely event of an emergency, if we need to evacuate the building, please leave by the nearest safe exit as directed by staff and security. Assembly is on Walters Road.

As a quorum is present and due notice of this meeting has been given, I declare the meeting duly constituted and open for business. I will now introduce my fellow directors. On my right

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