Ann: Notice of Extraordinary General Meeting, page-2

  1. 4,660 Posts.
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    Not sure if people has already voted or not but I would ask everyone to vote even if they have 1 share.

    As it is only 1 special resolution and based on detail below I already voted as it directly support share price I voted FOR. Very few company align CEO performance bonus directly linked to share price movement so this is a good indication for me.

    Please read the note provided in attached notice and vote based on what you support without delay.


    https://hotcopper.com.au/data/attachments/4812/4812038-380a2d8cdd17b2269da5a91a5e6a6c20.jpg



    https://hotcopper.com.au/data/attachments/4812/4812037-65b5471c436888e521702d44f4ab0791.jpg
 
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