IOOF Holdings Ltd Annual Shareholders Meeting Transcript
Good morning, everyone, and welcome to the Annual General Meeting of IOOF Holdings Ltd. My name is Allan Griffiths, and I am the Chairman of Directors of IOOF Holdings. I will also act as Chairman of this meeting.
We have a quorum, so I'm pleased to declare the meeting open.
I'm delighted to extend a warm welcome to our first virtual AGM. We would, of course, have preferred to have this meeting in person, but given the impediments on travel and the government restrictions on public gatherings, we consider that this format is the best solution in the current circumstances.
The minutes of the 2019 Annual General Meeting are available for inspection by any shareholder by contacting the company secretary. The notice of meeting, an explanatory statement has been made available to shareholders electronically and sets out the business and the resolutions to be considered today. I will take the notice of meeting as read.
Let me outline the proceedings of today's meeting. I will start off by presenting an
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