AGM 2022, page-11

Hi Andy

From the NOM Notice

Directors’ recommendation

As announced to ASX on 25 October 2022, non-executive Chairman Mr Neil Biddle and non-executive Director Mr Rowan Johnston have decided not to stand for election at the Meeting. In the circumstances, the Board has decided not to make a recommendation in relation to Resolution 2 and the Chairperson of the Meeting intends to abstain from voting undirected proxies in relation to Resolution 2.

Shareholders are encouraged to consider and form their own views as to whether Mr Wilson should be appointed to the Board. Should Shareholders wish to appoint the Chairperson as proxy, they should direct the proxy how to vote so as to ensure their votes are taken into account on this important Resolution.