All shareholders should vote AGAINST all resolutions
Resolution 1 Remuneration with such an appalling result what justifies such high remuneration
Resolution 2 Re appointment of Director directors are responsible and there needs to be a change
Resolution 3 Additional placement capacity of 10% - this together with normal 15% limit means that control of the company could pass without all shareholders having any say in the matter.
This company belongs to the shareholders - not to the directors - and you should make yourself heard - collectively shareholders can make a difference - this is the once a year opportunity to do something.
So if you are a shareholder I encourage you to vote.
I sold out earlier this year at a significant loss and am fearful of the future for the remaining shareholders.
If anyone is going to the meeting they might ask why the lease to Tony Sage's entity was
. extended before its due date
. not put up for shareholder approval.
I find it hard to accept it is on normal arms length terms in a lessees market with a surplus of space in Perth and no discount on the rental. where is the benefit to CFE [we can see the benefit to Sage].
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- Ann: Notice of Annual General Meeting/Proxy form
Ann: Notice of Annual General Meeting/Proxy form, page-15
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