Ann: Results of General Meeting, page-24

If that was to happen then I would suggest you show the major holders that you have a plan, by that I mean you will have established, experienced mining executives in place to replace the outgoing, I am sorry but when you offer up 3 shareholders to replace experience, no fundies are going to jump on board and back you, before this same thing happens with LLL I think someone better start asking some seriously hard questions,