"Resolution 4 was designed to better enable the Company’s future board succession planning arrangements and its withdrawal is not anticipated to have any material impact."
If it is not expected to have any material impact on their ability to do "succession planning", then why add for it?
Contingency?
Paying themselves and their mates appears to be the only thing they seemed have a backup plan for.
Chris should also withdraw his request for a pay rise. There were 4 projects, now there isn't.
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