Helen Elizabeth Nash
Good morning, everybody. Good morning, good morning, and welcome. I’ve acquired the inexperienced gentle, Brett. Wonderful. Okay. Good morning. My title is Helen Nash, the Chair of Inghams Group Restricted.
On behalf of the Board, the administration group and all of our workers, I might prefer to welcome you to our 2025 Annual Normal Assembly. It’s now 10:00, I believe slightly bit previous. And as we’ve a quorum current, I declare the 2025 Annual Normal Assembly of Inghams Group Restricted open.
On behalf of Inghams, I wish to acknowledge the Gadigal individuals of the Eora Nation on whose land we meet immediately. I pay my respects to their elders, previous and current and to any Aboriginal and Torres Strait Islander peoples becoming a member of us right here immediately.
To briefly define the agenda for immediately’s assembly, I’ll give my Chair’s handle. Your Chief Government Officer and Managing Director, Ed Alexander, will then give his handle, and I’ll then transfer to the formal objects of enterprise and resolutions as set out in our discover of assembly. Following this, we’ll open the assembly to basic enterprise and questions.
This 12 months’s assembly is being held as a hybrid assembly, and a information to the web assembly platform has been made obtainable on the Investor Middle on our web site. Voting immediately can be carried out by the use of a ballot on all objects of enterprise. For our shareholders attending nearly and eligible to vote, as soon as voting

