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Nearmap Limited, 2016 Chairman’s Address to Annual General Meeting

Good morning, ladies and gentlemen. My name is Peter James. I am the Chairman of Nearmap Limited and I will Chair today’s meeting.

It is my pleasure to welcome you to the 2016 Annual General Meeting of Nearmap Limited.

I wish to introduce my fellow Directors, our CEO Rob Newman, and Non–Executive Directors Ross Norgard, Cliff Rosenberg, and our US based Director Ian Morris who has joined us from Seattle, together with our executive team.

Also present at today’s meeting is our Company Secretary Shannon Coates and a representative of the Company’s auditors for the 2016 financial year, KPMG.

This morning I will provide you with a brief Chairman’s overview of the past year before we move to the formal part of the meeting. We will then consider the resolutions to be put to shareholders, as set out in the Notice of Meeting that was despatched to all shareholders on 18 October 2016. Today we will put all resolutions to poll. Once the poll has been conducted and the votes are being counted, I will adjourn the formal part of the meeting and hand over to our CEO, Rob Newman to provide a more detailed overview of the Company’s activities in 2016 and the outlook for 2017. I will then re-convene the meeting and announce the results of the poll. After the meeting has closed, I invite you to stay for tea and coffee and our Directors and executive staff who are here today can answer any further questions you might have.


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