Tess Palmer
Director of Investor Relations
Good morning, everyone. My name is Tess Palmer, and I’m the Group Director, Investor Relations and External Communications at Atlas Arteria. I welcome you to Atlas Arteria’s 2026 Annual General Meetings. The meetings are being held as hybrid meetings, which means we have security holders and proxy holders attending both in person and online. As a result, there are a few important housekeeping matters to cover before we start.
First, for those attending in person. If the building fire alarm sounds or you are advised that there is an emergency in the building, please follow the directions of the warden. The exit will be via the stairs next to the lifts. The bathrooms are located in the halls on either side of the lift well. And please turn your mobile phones to silent during these meetings.
Now for everyone’s information. Due to Atlas Arteria’s stapled structure, there will be 2 meetings taking place this morning. One for Atlas Arteria Limited, the Australian parent company, that forms part of the Atlas Arteria Group, and 1 for its stapled entity, Atlas Arteria International Limited, the Bermudian parent company of the group.
For today’s meetings, you will hear from the Atlas Arteria Limited Chair, Debbie Goodin; the Atlas Arteria International Limited Chair, Fiona Beck; and Hugh Wehby, the CEO of Atlas Arteria. You will also hear from each of the directors who are being considered for reelection at today’s meetings.
In relation to the formal business of the meetings, voting on the resolutions is by
