Michael Sammells
Good afternoon. My name is Michael Sammells and as Chairman of the Board of Sigma Healthcare Limited, I would like to welcome you to today’s AGM, including those joining us online for this hybrid meeting. This is only our second AGM as a merged entity, and a lot has been achieved in that relatively short time frame, which we will talk about shortly.
First, I wish to acknowledge the Wurundjeri people of the Kulin Nation, the traditional custodians of the land on which we are gathered today. We pay our respects to their elders past and present.
I formally declare the 2026 Annual General Meeting of Sigma Healthcare open. All presentations and a recording of today’s meeting will be available on our website for later viewing. Voting in today’s meeting will be conducted by a poll. All polls will remain open until the conclusion of today’s meeting. As we move through the items of business, I will respond to questions from shareholders and proxies. As this is a hybrid meeting, we will provide opportunities for questions from those in the room and those participating online. For online participants, instructions on how to ask a question are set out in the online guide provided to shareholders and available on our website.
Today’s agenda comprises 6 items of business covering 11 resolutions, as outlined in our Notice of Meeting: the Chairman’s and CEO’s addresses; the financial statements and reports; the remuneration report; the reelection of directors; and several resolutions concerning remuneration arrangements for certain key executives.
