City Chic Collective Ltd Annual Shareholders Meeting Transcript

Nov 21, 2023 / 11:00PM GMT
Michael Kay City Chic Collective Ltd-Non-Executive Independent Chairman of the Board

I noticed the time. So good morning, ladies and gentlemen, and welcome to the City Chic Collective Limited Annual General Meeting for 2023. My name is Michael Kay and I'm the Chairman of City Chic. For those who have not been able to join us, the meeting is being recorded. The webcast is available to watch live and will be accessible after the meeting concludes by following the link on our Investor Relations website. I note there is a quorum present, and I declare the meeting open.

I'd like to introduce, first, the directors and other officers of the company, Phil Ryan on my left, the company's Managing Director and Chief Executive Officer, and next to him, the Independent Non-Executive Directors, Megan Quinn, Natalie McLean, and Neil Thompson. Peter McClelland, our Chief Financial Officer, and Jacquie Shanahan, our Company Secretary, are also with us today.

We also have with us today, Yvonne Barnikel, representing the company's Auditors, EY, who will be prepared to answer any

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