reject resolution 1, page-6

John Harkins - sacked by the board.

The reason they want s/h approval to remove the 15% cap is to keep issuing shares to have enough money to pay themselves. Seen it happen all the time with other companies.

Placements to sophisticated investors for 'working capital' = money to pay their salaries.

OUR company is being diluted so Ms Coutts can keep herself rolling in caviar!