AGM - Poll or Show of Hands Method of Voting, page-4

Hi Jonty,

I totally agree. Resolutions 1, 4 & 6 are extremely important! We must all remember that the Directors are acting on behalf of all shareholders. In fact they are appointed by the shareholders.

Resolution 1. The remuneration committee of our company has set the total aggregate of non executive directors at $250,000. Why are we being asked to support remuneration that is against our charter

Resolution 4. The Directors already have authority to issue 15% share capital without share holder approval. Why do they need authority to issue an extra 10%.. I am really wary. Especially after their attempt in June to grab extra shares

Resolution 6. The Directors came out and said that this resolution would be changed to exempt Directors. But nothing has happened. I am all for rewarding our employees for reaching milestones that increase our Share price.

In relation to the recruitment agency appointed to find a new chairman it appears as usual that things within our company do NOT move quickly & smoothly. This is something in our control and it should be dealt without delay. GD announced his resignation on the 31st August. I would have thought any suitable candidates would have already supplied their resumes to the recruitment agency by now!!!