Ann: 2024 Annual Report, page-13

why I’m voting no; on all four agenda items at the EGM.



Pretty simple; even though point 1: tranche 1 has been complete history will show that shareholders agreed with the company giving shares to insto's if you vote yes; therefore they cover their dirty tracks.

Indirectly, a sneaky way for ARU to suggest we allowed this operation.

I have completed all my votes as ‘no’.

We have attempted to ask for the addition of chair to be removed. Given we have moved from a small scale explorer. Ie in line with reason for removing the rest of the board. We would love to see someone more in touch in the chair. They suggested the fact that he had only 25% or so not vote him in last AGM, the majority want him to stay.

I find that convenient given they increase the register regularly with friendlies to increase their voting power.