City Chic Collective Limited (CCCHF) Shareholder/Analyst Call Transcript
Michael Graham Kay
Well, good afternoon, ladies and gentlemen. And my name is Michael Kay, and I’m the Chairman of City Chic Collective Limited. And on behalf of the Board, I welcome you to the 2026 Annual General Meeting, and I’m pleased to see some of our shareholders could join us today.
For those who have not been able to join us, the meeting is being recorded. The audio webcast is available to listen to live and will be accessible after the meeting concludes by following the link on our Investor Relations website. I note there’s a quorum present, and I declare the meeting open.
I’d like to start by introducing the directors and other officers of the company. Starting on my right, Phil Ryan, the company’s Managing Director and Chief Executive Officer; and the Independent Non-Executive directors, Natalie Mclean, Neil Thompson, and welcoming our newest Director, Eric Morris. James Plummer, our Chief Financial Officer, is here with us today, as is Jacquie Shanahan, our Company Secretary. We also have with us David Friend, who is representing the company’s auditors, RSM, and who will be prepared to answer any questions about the conduct of the audit. We also have representatives of MUFG, our share registrar, who are acting as returning officer for the purposes of the meeting.
Before moving to the formal business of the meeting, I’ll take the opportunity to give you a brief overview of the 2026 financial year. I’ll then invite our CEO and Managing Director, Phil Ryan, to provide more detail on our operational performance in 2026 and an update on trade for the year-to-date as well as his plans for the future
