Oct 10, 2019 / 03:00AM GMT
Stephen Paul Johns - Brambles Limited - Independent Non-Executive Chairman
Well, it's 2:00. We might get under way. Thank you. So good afternoon, ladies and gentlemen. My name is Stephen Johns, your Chairman. It's my pleasure to welcome you today and to declare the 2019 Brambles AGM open. There are copies of the Notice of Meeting and of the minutes of our last AGM in the registration area. With your agreement, I propose to take the Notice of Meeting as read. Thank you.
I'd now like to introduce your directors and senior executives. On my far left is Elizabeth Fagan; George El-Zoghbi; Brian Long, the Chairman of our Audit Committee; our Chief Financial Officer, Nessa O'Sullivan; and our Chief Executive Officer, Graham Chipchase. From my far right is Jim Miller, Scott Perkins, Tahira Hassan, David Gosnell, Tony Froggatt, the Chairman of our Remuneration Committee; and Robert Gerrard, our Company Secretary.
David is retiring at the conclusion of today's meeting after serving for more than 10 years on the board. I'll make comments on David's retirement in my formal address, but I'll note now
Brambles Ltd Annual Shareholders Meeting Transcript
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