Robert Kaye
Good morning, everyone. My name is Robert Kaye, and I’m the Chair of Collins Foods Limited. I’d like to welcome all that are joining us, and thank you for attending the company’s 2025 Annual General Meeting. We’re pleased that shareholders are taking advantage of technology that enables us to meet online and allows our shareholders to engage with us in real time from different locations.
At this Annual General Meeting, only shareholders, their appointed proxies corporate representatives or attorneys are entitled to make comments, ask questions or vote. All other attendees are, of course, welcome as observers. Under the Collins Foods Limited constitution, a quorum is 2 shareholders and our company secretary has informed me that we have a quorum present, and it’s also 9:30 a.m., and I declare the meeting open.
Before I go further, I’d like to introduce your Board of Directors present at the meeting today. To my immediate right is Xavier Simonet, our Managing Director and CEO. Next to him is Nicki Anderson. Nicki is the Chair of the company’s People, Culture and Nominations Committee. We then have Nigel Clark, who is based in the United Kingdom, an independent nonexecutive director. And besides Nigel is Mark Hawthorne, an independent nonexecutive director who is up for reelection at this AGM. We then have Christine Holman, Chair of the Audit and Risk Committee; and Kevin Perkins, a Nonexecutive Director, who is also up for reelection at this AGM.
To my left is Tracey Wood, our Chief Legal and Risk Officer and Company Secretary for Collins Foods. We’re also joined in the room by some of our executive team, including Andrew Leyden, to the
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