Nov 28, 2019 / 07:00AM GMT
Thabane Vincent Maphai - Discovery Limited - Independent Non-Executive Director
All right. I think we can start. Good morning, ladies and gentlemen. It is my pleasure to welcome you. Today is the 20th Annual General Meeting of the shareholders of Discovery Limited. I'm Vincent Maphai, an independent nonexecutive director of Discovery Limited. Unfortunately, our Chairman, Mr. Mark Tucker, is not able to be present with us at this AGM this morning.
The Board has proposed that I chair this AGM today. Are there any objections for me continuing to chair this meeting? Thank you. No objections.
For this representing 81.95% of the issued share capital of the company were received. And as more than 3 members are present, we have a quorum. The notice of the meeting was distributed to all members of the company within the stipulated time required, and I therefore declare this meeting open.
In terms of clause [25] of the Memorandum of Incorporation of the company, I rule that we conclude the 8 ordinary shares -- ordinary and 4 special proposed resolutions by poll.
May I inquire
Discovery Ltd Annual Shareholders Meeting Transcript
Mar 29, 2024
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