Computershare Restricted (CMSQY) Shareholder/Analyst Name Transcript

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Paul Reynolds

Effectively, good morning, everybody. Glad to see the solar has come out right now for Computershare’s Annual Basic Assembly. I’m Paul Reynolds, I am the Chair of Computershare, and I welcome you to our 2025 assembly. We’re delighted to supply our shareholders and proxy holders the selection of collaborating in right now’s assembly in particular person right here at our workplaces in Yara Falls or by way of the hybrid assembly platform. The AGM is a chance for shareholders, whether or not attending right here in particular person or by the net platform to listen to from us and to place inquiries to the Board and to the exterior auditor.

There’s a quorum current, and I due to this fact now declare the assembly open. Let me start our enterprise with some introductions. Subsequent to me right here. First within the line there may be Computershare’s President and CEO, Stuart Irving. Then we now have the nonexecutive Administrators current right now, Tiffany Fuller; John Nendick; Abi Cleland; and final however not least, Joe Velli on the finish there. Sadly, not capable of be with us right now is Gerrard Schmid, our Canadian base Director who’s present process a medical process.

I additionally wish to welcome to the assembly, our Group CFO, Nick Oldfield, he is up entrance right here. Group Basic Counsel and Firm Secretary, Dominic Horsley, the aspect right here. and upfront Marcus Laithwaite from PricewaterhouseCoopers, our exterior auditor. And Marcus is accessible to reply any questions you’ve gotten concerning the conduct of the audit of Computershare’s monetary statements, the preparation of the content material of the auditor’s report, the accounting insurance policies adopted by Computershare within the preparation of the monetary statements and the independence of the auditor in relation to the conduct of the audit.

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