Fonterra Co-Operative Group Ltd Extraordinary Shareholders Meeting Transcript
Ladies and gentlemen, my name is Peter McBride, Chairman of the Board of Fonterra Co-operative Group Limited. I have the pleasure in welcoming you to the 2021 Special Meeting of Shareholders of Fonterra to consider the proposed constitution changes for the flexible shareholding capital structure. Thank you for your attendance. I now declare the meeting open.
The Notice of Meeting was sent to all shareholders listed on the share register as at 11th of November 2021 and will be taken as read. We have the requisite quorum of 50 or more shareholders. And therefore, this meeting is properly constituted.
The agenda for the meeting was set out, and you'll notice a meeting booklet. Shortly, I will address the meeting. The Chair of the Co-operative Council, James Barron, will then address shareholders as well.
We will then move to the resolution 1, which relates to the approval of the capital structure related amendments to the constitution. We will then collect the voting papers. We expect to finish
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