David Mansfield
Chief Financial Officer
Good morning, and welcome to the Annual General Meeting of Shareholders of VivoPower International plc. My name is David Mansfield, Chief Financial Officer, and I will be chairing today’s meeting. I can confirm that a quorum is present, and the meeting is duly constituted. Registered shareholders and duly appointed proxies may also ask questions.
I will now hand over to our Executive Chairperson and Chief Executive Officer, Kevin Chin. Over to you, Kevin.
Tser Chin
Co-Founder, Executive Chairman & CEO
Thank you, David. Good morning, and welcome to the 2025 AGM of Shareholders of VivoPower International plc. Joining us today are our directors, Michael Hui, Peter Jeavons and William Langdon.
Firstly, we would like to take the opportunity to thank all members of the VivoPower team, along with our partners, financiers, customers, suppliers and shareholders for their continued support and engagement throughout the year. I know once again that a quorum is present, and I formally declare the meeting open.
The AGM is being held virtually and is being recorded. The notice of meeting and explanatory notes were posted to shareholders on the 21st of November 2025 and therefore, the requisite notice has been properly given. Subsequently, a press release was also provided to shareholders in connection with the first 5 resolutions.
With your permission, I propose that we take the Notice of the Meeting and the Press Release as read. Are there any objections? As there are no objections, the notice and press release are taken as read. Questions. Before proposing the resolutions, we’ll now move to any shareholder questions, listed shareholders and duly appointed proxies may submit a question using the Questions tab. As
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