Leon Hoare
[Presentation]
Well, good afternoon, everyone. Welcome, shareholders. It is my pleasure to welcome you to the PolyNovo Annual General Meeting for the financial year 2025. My name is Leon Hoare, and whilst I’ve been a Non-Executive Director of PolyNovo for some years, I am privileged to be the Non-Executive Chair of the company very recently. We have a quorum present, so I declare the 2025 Annual General Meeting of PolyNovo open. I’m delighted to extend a warm welcome to our shareholders joining us today and those online. And please, hopefully, the online forum are working effectively.
I’d like to introduce our directors, a fairly small table today. Dr. Robyn Elliott, who was appointed to the position of acting CEO on 11 March 2025. Welcome Robyn; Ms. Christine Emmanuel-Donnelly, who also is the Chair of our Remuneration and Nominations Committee. Missing is Mr. Andrew Lumsden, who’s, unfortunately, this morning sustained a back injury and now in off to hospital receiving care. So Andy is very apologetic, but in immense amount of pain. And Mr. Rob Douglas, who was appointed to the Board of Directors 14 October 2025 and who is joining us online. We’ve had a Board meeting this morning. It was terrific to welcome Rob to his first Board meeting. He will be a great addition to the Board.
I’d also like to introduce our Company Secretary and Chief Financial Officer, Jan Gielen. We — I should add, too, Ed’s sitting here, I wasn’t expecting Ed to be sitting here, Ed Graubart who’s our President of our U.S.A business. Welcome, Ed. We also have
