Warehouse Group Ltd Annual Shareholders Meeting Transcript

Nov 26, 2020 / 09:00PM GMT
Erin Vercoe -

Ladies and gentlemen, welcome. My name is Erin Vercoe, and I'm the Acting Company Secretary of The Warehouse Group. Before I hand you over to our Chair for the opening of the meeting, I'd like to cover a few points of housekeeping and safety for those of you joining us here at Ellerslie.

In the event of a fire or other emergency, if we need to evacuate the building, please follow the directions from our staff. The fire exits are located behind me through the main door on the left-hand side and at the back of the room. The assembly point is on the lawn in the front of the building. Bathrooms are available through the main door and the foyer to my left. If you need voting forms, the team at Computershare will be able to help you at the end of the meeting.

Finally, following today's meeting, the Board, management and team members look forward to you joining us for refreshments in the adjacent room. Thank you, and I now invite the Chair to open the meeting.

Joan Withers - The Warehouse Group Limited - Independent Chair

Thank you very much,

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