Ann: Notice of Annual General Meeting/Proxy Form, page-7

Actually, in more thought, you are right. The nerve of directirs asking for a pay rise when their colleagues in no small part caused the bloody thing...lets take it off market for 7 weeks, leave everyone in the lurch with bugger all announcements during that time, sit around drimking scotch with cigars and say didn't we handle that well, lets reward ourselves 150k of shareholders money. They'll think we aren't rewarding ourselves enough given the way we professionally navigated our way through the challenges of our own collective greed...