Good morning, ladies and gentlemen. Welcome to the general meeting of the shareholders of Nampak Limited. I'm André van der Veen. I'm Chairman of the Board of Nampak Limited. Sitting in various venues are Omeshnee Pillay, our Company Secretary, and Craig Laidlaw, our Deputy Company Secretary. Our other directors are connected electronically. We've specifically got Phil and Glenn, very dapper in their white shirts, also attending the meeting. I'm satisfied that the notice of the general meeting has been delivered to shareholders in accordance with the requirements of the Companies Act, that the required quorum of shareholders is present, and that the proxies that have been handed in are in order. I have the pleasure in declaring the meeting of Nampak Limited to be duly constituted. The shareholder register is also open for inspection at our registered offices. Before we commence with the main business of this general meeting, I'd like to refer shareholders to the circular which sets out the full details of the following matters. Firstly, a specific issue of 148,572 ordinary shares to certain directors of the company for a subscription price of ZAR 1.75 per share. Secondly, the granting of financial assistance to such directors to facilitate the specific issue. We will now proceed with the business of the general meeting set out in the notice of the general meeting forming part of a circular distributed to shareholders on the thirteenth of September 2024. In terms of the procedures for the poll, we will now deal with the resolutions proposed in the notice of this meeting, which will be carried out by way of a poll. Such poll votings are conducted entirely electronically, as contemplated in Section 63(2) of the Companies Act and Clause 23.2.4 of the MOI, through the electronic online facility provided by the transfer secretaries of the company, being Computershare Investor Services. Computershare was appointed as the scrutineers for purposes of the poll, and they have accepted that appointment. I will now open the voting on the electronic online facility, and the voting can be performed at any time during the meeting until I close the voting on the resolutions. You'll also be able to send messages and view the webcast while the poll is open. I'll allow any questions pursuant to the motion to be discussed after I've tabled the last resolution on the agenda. We'll deal with each of the resolutions in turn, whereafter I will deal with questions after all resolutions have been tabled. I will announce the results of the polls at the end of the meeting. The ordinary resolutions. I want a special resolution number one, financial assistance. We will now proceed with the voting on the proposed authorization of the directors to authorize Nampak Products Limited to provide financial assistance in terms of sections 44 and 45 of the Companies Act for purposes of implementing the relevant components of the transaction as detailed in the circular to which this notice of general meeting is attached. Please indicate on the voting section of the electronic online facility whether you are voting for or against special resolution number one or abstaining. Ordinary resolution number two, specific authority to issue shares for cash. We'll now proceed with voting on the proposed authorization of directors by way of a special authority in terms of paragraph 5.51 of the JSE Listings Requirements to issue and allot up to 148,572 specific issue shares out of treasury shares held by Nampak Products Limited to the director subscribers as detailed in the circular to which this notice of general meeting is attached. Please indicate on the voting function of the electronic online facility whether you're voting for or against ordinary resolution number 1 or abstaining. Ordinary resolution number two, general authority. Ordinary resolution number two is proposed to authorize any of the directors of the company or the company secretary to take all such actions, sign all documents, and do such other things as may be necessary for or incidental to the implementation of the above special and ordinary resolutions. Please indicate on the voting section of the electronic online facility whether you are voting for or against ordinary resolution number two or abstaining. I'll now deal with questions regarding these resolutions. Omeshnee, have any questions been submitted prior to the meeting, or are there any questions available on the online facility? Yeah. There have been no questions submitted prior to the meeting, and there are no questions on the online facility. I'll wait for the results of the voting to be conveyed to us. Omeshnee, will you just let me know when the voting is complete? I will do that, Chair. Well, Results are on the screen, Chair. Results are on the screen. Special resolution number one, for 91.4%, against 8.6%, and a very small abstention. Ordinary resolution number one, 88.76% for that, 11.24% against it, and small abstention. Ordinary resolution number two, 91.35% for and 8.65% against, a small abstention. All the resolutions have passed with the requisite majority. Before I close the meeting, the one issue which the board and specifically the RemCo has been dealing with during, I'd say, the last couple of weeks, has been the time delay between the date on which we concluded the agreement in principle with the executives in question and the date on which the transaction was implemented. As most shareholders are aware, we did the rights issue at ZAR 1.75, and during the course of implementing the incentive scheme, which is detailed in the circular, Nampak suffered a cyber attack which caused a number of constraints in terms of one, our financial systems, but secondly, our business operations. This really resulted in a significant delay between the time period which the scheme was agreed with the executives and just to refresh everybody's minds, I think shareholders at the point when we were doing the rights issue at ZAR 1.75 were particularly interested to understand the alignment between shareholders, management and the company. As part of the roadshow, we specifically canvassed shareholders on the type of alignment which the shareholders would like to see. Part of this feedback resulted in the executives themselves acquiring shares pursuant to the rights issue process at ZAR 1.75, and also then participating in the scheme where we have provided a loan to them to acquire further shares in Nampak. That was all done at ZAR 1.75. Unfortunately, the share price. Fortunately to shareholders, but unfortunately for the transaction mechanics, the share price significantly appreciated between the rights issue date and the implementation date of the scheme. It's created substantial value for shareholders and we have commended the executive for their hard work and the efforts which they've made to really turn around the fortunes of Nampak. I guess, finally culminating in the refinancing, which was shareholders where we refinanced all our onerous debt and now sit with a very stable balance sheet. From a Nampak point of view, we've now got stable earnings and we've got a stable debt package which has secured the balance sheet. The markets have recognized that and the share price has appreciated substantially to over ZAR 400. Now, the delayed implementation of that scheme has resulted in an event where the executives will be required to pay a substantial tax amount on the difference between those two prices. We are not keen to see the executives sell any shares in question in order to meet that obligation. The Remuneration Committee has been engaging with the board and with the executive to determine what is the most appropriate structure to alleviate the cash flow which is required by the executives to meet their tax obligations. In addition, as part of the feedback with shareholders, there were certain concerns raised by shareholders with respect to the locking of the executives. In principle, we've concluded we will be completing a restraint agreement and a notice period agreement with the executives. As part of those agreements, we will be making cash payments to the executives. So you know, that's one part of addressing shareholder concerns and alleviating some of the cash flow constraints. Secondly, we will be engaging with those executives to see what assistance they may require in order to meet any tax consequences of the proposed transactions. I guess the principle which we've agreed with the executives is that essentially they should be in the same position from a personal tax point of view as the scheme was implemented at ZAR 1.75. The difference between any cash flow amounts that are incurred as a result of delayed implementation is a discussion and assistance which the company will seek to provide. I've got the other members of the RemCo and on the call or in the meeting, and Simon Ridley, Chair of the Audit Committee, is also present. I don't know, Simon and Nooraya, whether to make any comments at this stage or whether my description is adequate for the purposes of this meeting. No, I think that was perfect, Andre. I think basically, essentially we are making good the executives on the additional tax potentially in terms of a financial assistance and that will be finalized in due course. It's not finalized yet. Chair, Simon here, if I may. We will be providing full detail in the remuneration report. Yeah, which will be disclosed to shareholders. Right. There are no other comments. Omeshnee, is there any other matters that I need to deal with before I close this meeting? No, Chair, there aren't any other questions. No further business for this meeting. Okay. Thank you very much for your attendance at our general meeting. If there's no other business, I declare this meeting closed.