Dear fellow holders,
If you believe like I do that the terms of the performance rights to be issued to directors is unfair, then I encourage you to login to the automic registry and vote NO to various resolutions. I was hoping they might amend the terms of the rights/remuneration, but they havent so I think a message to the board is warranted.
https://investor.automic.com.au/#/home
If you dont have an account you can easily set one up OR you can vote "one-off" by clicking on the link for "Single Access Holding". Your holding statement will have all the details you need for this. Below is an example of how to vote but some of you might have different views on different resolutions which is fine (eg I am voting NO to increase in non-exec director max remuneration form 200K to 300K because I think 200K is sufficent for a non-exec director in a company of this size, and if they doing more and want more, they should become exec directors .... however you may feel differently, and its your decision how to vote).
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Voting NO at upcoming AGM
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Simon Kidston, Non Executive Director
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