Ann: Notice of Annual General Meeting/Proxy Form, page-33

Ditto for me (although my small parcel isn't going to swing the decision). I'll be voting for 1,2,3,4 and against the others. I don't think an option at close to the current share price provides any incentive whatsoever. Don't necessarily agree with @elcappo about it being a goer yet. If that was the case surely you would set the strike price at something more reasonable (say 10c) which IMO would be more reasonable and more likely to succeed. As it is a small improvement in price (to say 4c) makes a big profit for these guys.