resolution 4 removes the shares already issued from their allowable 15% increase to the total shares listed in a FY limit without shareholder approval... gives them room to issue more shares to fund growth without getting prior approval... IMO for GRB right now - it needs a NO message for the board / management to understand that holders are not happy with dilution and negative eps effects.
Resolution 2... yep - big fees to look more like a wholesaler rather than just a individual brand...superficial action really - as they already have that part of the business working under that name... IMO Gage Roads is the key breadwinner and means a lot to WA craft consumers - why change?
Ann: Notice of Annual General Meeting/Proxy Form, page-5
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