Tony Faure

Good morning, everyone. My name is Tony Faure, I am the Chair of oOh!media Limited. It's now the scheduled time for the meeting, and I am advised that the necessary quorum is present. I therefore have the pleasure of declaring the 2026 oOh!media Limited Annual General Meeting open.

I would like to begin by acknowledging the traditional custodians of the land on which we meet today, the Cammeraygal people of the Eora Nation. I pay my respects to their elders, past and present, and extend that respect to all aboriginal and Torres Strait Islander peoples joining us today.

I live on Gadigal land, work here on Cammeraygal land in North Sydney, and I was raised in London in the U.K., where the history and presence of indigenous communities is far less visible and less formally acknowledged. Living and working in Australia has given me a deeper appreciation for the enduring connection that First Nations peoples have to country, a connection that spans more than 60,000 years. It's a privilege to live and work on this land, and I acknowledge the importance of continuing to listen, learn and reflect.

I'd like to thank our shareholders for their attendance, whether it's in person here at our North Sydney office or listening to the audio of the meeting through the webcast.

Today, I'm joined by my fellow directors, CEO and Managing Director, James Taylor; and Non-Executive Directors, Philippa Kelly, Tim Miles, who is joining us online. Have we got Tim? Oh no, audio, sorry. Joe Pollard and David Wiadrowski. Also here