Ladies and gentlemen, thank you for standing by, and welcome to PSC Insurance Group Limited Extraordinary General Meeting 2022. All participants are in a listen-only mode. There will be a presentation followed by a question and answer session. If you wish to ask a question, you will need to press star key followed by one on your telephone keypad. I would now like to hand the conference over to Mr. Stephen Abbott, Company Secretary for PSC Insurance Group. Please go ahead. Good morning, everyone. Welcome to the extraordinary general meeting of PSC Insurance Group Limited today. Apologies for the delay, but we had a slight technical problem at our end. Anyway, let's proceed with the meeting. By now many of you shareholders should be familiar with online virtual meeting processes. We'll just go through a few administrative details for those who need a bit of a refresher. The meeting is being conducted in audio-only with a web presentation. Shareholders who have not already voted by proxy should now have re-obtained a voting card. All resolutions will be decided by poll. You can vote on any resolution at any time. You do not wait till the resolution to be read. Voting will remain open for five minutes after the conclusion of the meeting. If you're a shareholder and have already proxy voted, you can revote that vote and vote again. Also, please ensure you submit your vote before exiting the meeting. As per the notice of meeting, the chair will be voting all open proxy votes held by him in favor of the resolution being put. Detailed results of the voting for the resolution will be announced on the ASX as soon as available after the conclusion of the meeting. That said, we may, however, have an indication of the outcome of this resolution from the chairman's proxy position going into this meeting, as shown on the bottom of each of the resolution screens. To ask a question, use Ask a Question button on the webcast page or you can register for phone participation by phone functionality. Please keep questions relevant to the meeting. We'll endeavor to answer all questions. Thank you, and I'll now hand you over to the Chairman, Brian Austin. Thank you, Stephen. Good morning, everybody, and good morning to all our shareholders in Australia, New Zealand and Asia. Excuse me. Good evening to our U.K. and European shareholders. Welcome to the extraordinary general meeting of PSC Insurance Group Limited. My name is Brian Austin, and I am the Chairman of PSC Insurance Group. On the line today are fellow members of the board and some of our senior management team. Today's meeting is for shareholders to approve two separate but related resolutions. The issue of 1.5 million loan funded shares to each of our board members, Tara Falk and James Kalbassi. The notice of meeting has provided a comprehensive explanation of these two resolutions, and therefore we will be moving directly into voting on the resolutions. I advise participants of today's meeting and notified in the notice of meeting that I will be voting any open proxy votes held by me as chairman in favor of the resolutions being voted today. As the two resolutions are of the same nature, I am now asking for any question on the resolution being put to voting today. Do any shareholders on the line have any questions? Mr. Chairman, no questions. Okay. I will now move to the resolutions to be voted on today. As per the notice of meeting, the following. Oh, I think we do that again, Steve. Yeah. Sorry. As per the notice of meeting, the following are the agenda items for today's meeting. Ordinary resolutions to be voted upon. Resolution one, issue of 1.5 million fully paid ordinary shares as loan funded shares to Tara Falk. Resolution two, issue of 1.5 million fully paid ordinary shares as loan funded shares to James Kalbassi. Resolution one. Again, sorry. Yeah, you have to read the whole resolution. Both of them? Yeah. Okay. All right. Resolution 1. This resolution is pursuant to and in accordance with Listing Rule 10.14. For all other purposes, approval is given for the issue of 1,500,000 fully paid ordinary shares in the company at AUD 4.20 per share on a loan funded basis under the company's long-term incentive plan with Tara Falk on the terms and conditions as set out in the explanatory notes. Voting exclusion. The company will disregard any vote cast by the company and closely related parties, except where they hold proxies for shareholders eligible to vote. I hold the following proxies on this resolution. For the resolution, I'm holding 94,518,833 and 846,545. Against 11,088,126. The shareholders attending that have not already cast a vote on this resolution. I now call upon them to vote on this resolution. I was asking not to read resolution two, but, you know, because it's identical. Sorry, I was not trying to be clever. Resolution two. The second resolution is that pursuant to and in accordance with the ASX Listing Rule 10.14, and for all other purposes, approval is given to the issue of 1.5 million fully paid ordinary shares in the company at AUD 2.20 per share on a loan funded basis under the company's long-term incentive plan to James Kalbassi on the terms and conditions as set out in the explanatory notes. The company will disregard any vote cast by the company and closely related parties, except where they hold proxies for shareholders eligible to vote. I now call... I hold the following proxy votes on this resolution. For 94,518,833. Abstain 846,545. Against 11,088,126. Shareholders attending that have not already cast a vote on this resolution, I now call on them to vote on this resolution. This actually concludes the voting on the resolutions put in today's meeting. For the information of shareholders and investors for our full year 2022 half year results announcement, we're considering this will be made next Wednesday, the twenty-third of February. There will also be a shareholder investor conference call at 9:00 A.M., Australian Eastern Standard Time that day. This actually concludes the formal part of the meeting, and I would declare to close. Thank you. Thank you, Mr. Chairman. Well, that concludes the meeting. Thank you for everyone participating. Thank you. This is the operator, sir. Ladies and gentlemen, that does conclude the conference for today. Thank you for participating. You may now disconnect.