Costa Group Holdings Ltd Annual Shareholders Meeting Transcript

May 29, 2020 / 01:00AM GMT
Neil Gregory Chatfield - Costa Group Holdings Limited - Independent Chairman

Ladies and gentlemen, good morning, and welcome to the Costa Annual General Meeting for 2020. My name is Neil Chatfield, and I'm the Chairman of Costa Group Holdings Limited.

Due to the extraordinary circumstances that we face with COVID-19 and the need to do everything we can to stop its spread by not holding public gatherings, we are holding this meeting in a different way in the interest of public safety. This meeting is being held as a virtual meeting, but shareholders are still able to view proceedings, ask questions and vote. I can confirm Costa's constitution permits the use of technology to facilitate a meeting of members of at least 2 or more -- in at least 2 or more venues, and we will now proceed on that basis.

I can see that we have numerous shareholders attending meeting online today, and welcome. As such, I note we have a quorum, so I declare the meeting open.

The notice of Annual General Meeting and explanatory notes have been circulated, and I will take that document as read.

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