Tim Luscombe
CFO & Firm Secretary
Good morning. I am going to simply anticipate individuals to filter in. Nicely, it appears to be like like everybody’s in now. So welcome to the Normal Assembly of Syntara Restricted, which has been referred to as by Discover of Assembly dated 19 Could 2026. We’ve got a quorum, and I now declare the assembly open. My identify is Luscombe, the Chief Monetary Officer and Firm Secretary of Syntara. In the present day’s assembly is being held as a digital assembly by way of Lumi.
Firstly, let me introduce our Board, Dr. Kathleen Metters, Non-Govt Chair; Mr. Gary Phillips, our CEO and Managing Director; Dr. Simon Inexperienced, Non-Govt Director; and Mr. Hashan De Silva, Non-Govt Director. We might take the Discover of Assembly and the proposed resolutions as learn, however we may even show them because the assembly progresses. Shareholders and proxies have the flexibility to ask questions and submit votes by way of Lumi. We are going to handle them on the related time within the assembly, which will likely be after proposing every merchandise of enterprise. Voting at this time will likely be carried out by the use of a ballot on all objects of enterprise.
In an effort to offer you sufficient time to vote, voting is now open for all resolutions. In case you are eligible to vote at this assembly, a polling icon has or will seem shortly to forged your vote, merely choose one of many voting choices that will likely be introduced to you. You might have the flexibility to alter your vote up till the time that we declare voting is closed, which will likely be in the direction of the top of the assembly. I’d now like handy over to the Chair of the corporate of this assembly, Dr. Kathleen Metters.
