Shareholders Action Group announcement:, page-24

On another note refer to page 7 –



This means if you appoint the Chairman as Your Proxy he will use your shareholding to vote in his favour.

SO, suggest you wait till SAG advises an alternative appointment, SAG lawyer /Member, to be your proxy.  If you have already voted, don’t freak out, you can go back into Computer Share Investor Centre and change your appointed proxy.

... passing a company resolution