Vista Group International Limited (VGLIF) Shareholder/Analyst Call Transcript

Susan Peterson

Good afternoon. My name is Susan Peterson, and I’m the Chair of the Board of Directors of Vista Group International Limited. And on behalf of the Board and our senior leadership team, it’s my pleasure to welcome you to our Annual Shareholders’ Meeting for 2026. Thank you to our share registrar, MUFG Pension and Market Services for hosting us at their offices and for providing the virtual meeting platforms for those joining online. The virtual meeting platform enables you to vote and ask questions, and we encourage your participation.

I’ll provide you with further instructions as we progress through the meeting. And if you encounter any issues, please refer to the virtual meeting guide or you can phone the help line on 0800 200-220 that’s 0800-200-220.

Now before we begin the business of this meeting, it’s my great pleasure to introduce my fellow directors. In no particular order, we have James Miller, who chairs our Audit and Risk Committee and sits on our Nomination and Remuneration Committee. We have Cris Nicolli, who chairs our Nomination and Remuneration Committee and also sits on our Audit and Risk Committee. We have Claudia Batten, who sits on both our Audit and Risk Committee and Nomination and Remuneration Committee. And we have Murray Holdaway, the Co-Founder of Vista Group, who is unable to join us today as he’s overseas. He’s asked me to pass on his apologies to you.

Now our CEO, Stuart Dickinson, is present with a number of our senior leadership team and our auditors, represented by [ John O’Cooby ] from PwC, are also with us today. Now Kelvin Preston, our