voting at the agm

Hi all,

Back from 2 weeks overseas to read the Notice of AGM and Resolutions.

This is how I will be voting:-

1) No
2) No
3) Yes
4) No
5) No
6) No

Simply a resounding "no" to the established Directors, procedures and payments and a "yes" to Brian Rear who I see as the only Director capable of bringing this company to its potential.

When we establish a board that comprises of proven mining directors my shares will support them in thier endeavours to progress this company, until then I say no more dilution and mates rates options for little to no share holder benefit.

Newbie Thomas