You would have to read the FENIX company constitution.
I would imagine you will find your answer in there.
I have not read the company constitution.
But what you have written about the board members doesnt make sense, as they would be seen as KMP.
In my view none of the current board members both executive and non executive would be eligable to vote as this egm, as its all about remuneration.
But i'm no expert.
Rooks
Ann: Notice of General Meeting/Proxy Form, page-124
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