Channel Infrastructure NZ Ltd Annual Shareholders Meeting Transcript

Apr 27, 2023 / 02:00AM GMT
Chris Bougen - Channel Infrastructure NZ Limited - General Counsel & Company Secretary

Good afternoon, everyone, and welcome to the Annual Shareholders Meeting of Channel Infrastructure. For those of you who don't know me, my name is Chris Bougen, I am Channel Infrastructure's General Counsel and Company Secretary.

Before we begin, just a few points of housekeeping. Firstly, in the event of a fire alarm, please make your way to the exits from which you've entered and follow the directions of the Sky City staff. Secondly, the bathrooms are located at the back of the room of floor way from which you entered. And finally, if I could ask that you please turn your mobile phones to silent, that would be very much appreciated.

I'm sure you're all now familiar with hybrid meetings, but as a quick reminder, for those online, you can submit questions using the Q&A tab on the right half of your screen at any time throughout the meeting. However, we will address your questions later once we get to the resolutions and general business.

James Miller, our Chair, will open voting at

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