Ann: Notice of Annual General Meeting/Proxy Form 2019, page-5

As Miningnut mentioned above, yes this is damn important.

I quote here from Page 6 of the Notice of AGM:

3.2 Recommendation of the Directors
The Directors recommend that Shareholders vote against Resolution 3.

Therefore, if we want to remove the current directors, and install new directors, we need the Spill Meeting to go ahead.

We also need to vote AGAINST the adoption of the Remuneration Report in Resolution 2.

Therefore, we need to vote IN FAVOR/FOR the Spill Meeting in Resolution 3.

The existing board of directors want to stick around and stay on, hence they recommend that we vote against Resolution 3 (I will not follow their recommendation).

Resolution 1 is not directly related. But since I'm not satisfied with the board's performance I'm voting against it as well.

Please all shareholders, read the above (and the Notice of AGM) carefully.

Please do your own research and due diligence, and then and make up your own mind in a fully informed manner.