Carl's response to my email:
1) For the purposes of the Extraordinary General Meeting on 4 January, who is the chair/chairman (and thus have control over undirected proxies)? This question relates to the notes on the EGM announcement: “The Chair of the Extraordinary General Meeting intends to vote all available undirected proxies held by him in favour of Resolutions 1 to 4.”
I suspect Vaz will chair the meeting.
2) You mentioned that you have 35% voting power at the upcoming meeting. Are you able to advise whether this is including undirected proxies, and/or directed proxies to yourself?
Direct all proxies to me “Carl Dumbrell”. The chair cannot vote for those who have not voted or completed a form to provide authorisation to vote.
3) Are you able to advise of any major shareholders (and their % voting power) that you have support from? e.g. Citicorp, Scintilla etc.
Citi has voted, I have vote, Phil McNamara etc
4) Will Vaz be eligible to vote for the resolution pertaining to removal of his directorship?
YES
