WOTSO (WOT) AGM 2024 summary

Opening remarks and agenda

• Meeting formally opened with quorum present; directors, company secretary, and auditor introduced.

• Voting instructions provided for both in-person and online participants, with resolutions 1-4 open for voting.

Financial performance review

• Strong revenue growth reported across most Flexspace sites, with recent openings performing well.

• Flexspace business remains debt-free; property portfolio geared at 27%.

• Financial statements and reports for 2024 presented, with opportunity for questions.

Board and executive committee updates

• Election of Paul Tresidder as director and re-election of Seph Glew as director proposed and discussed.