Leon Hoare
[Presentation]
Nicely, good afternoon, everybody. Welcome, shareholders. It’s my pleasure to welcome you to the PolyNovo Annual Basic Assembly for the monetary 12 months 2025. My title is Leon Hoare, and while I have been a Non-Government Director of PolyNovo for some years, I’m privileged to be the Non-Government Chair of the corporate very lately. We now have a quorum current, so I declare the 2025 Annual Basic Assembly of PolyNovo open. I am delighted to increase a heat welcome to our shareholders becoming a member of us at present and people on-line. And please, hopefully, the web discussion board are working successfully.
I might prefer to introduce our administrators, a reasonably small desk at present. Dr. Robyn Elliott, who was appointed to the place of performing CEO on 11 March 2025. Welcome Robyn; Ms. Christine Emmanuel-Donnelly, who is also the Chair of our Remuneration and Nominations Committee. Lacking is Mr. Andrew Lumsden, who’s, sadly, this morning sustained a again harm and now in off to hospital receiving care. So Andy could be very apologetic, however in immense quantity of ache. And Mr. Rob Douglas, who was appointed to the Board of Administrators 14 October 2025 and who’s becoming a member of us on-line. We have had a Board assembly this morning. It was terrific to welcome Rob to his first Board assembly. He will likely be an amazing addition to the Board.
I might additionally prefer to introduce our Firm Secretary and Chief Monetary Officer, Jan Gielen. We — I ought to add, too, Ed’s sitting right here, I wasn’t anticipating Ed to be sitting right here, Ed Graubart who’s our President of our U.S.A enterprise. Welcome, Ed. We even have