Ann: Annual General Meeting Information, page-2

  1. 22 Posts.
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    Okay, now’s the time to put up or shut up at the AGM.

    Firstly, as long as all the discontented shareholders VOTE AGAINST ALL resolutions we will have a good start.

    There is no urgent need to nominate a new director by October because a vacancy caused by the rejection of a current director offering themselves for re-election will simply create a vacancy that will require filling at a later time.

    It would be useful, however, if someone has a genuine candidate in mind.

    Someone who is experienced, honest, independent and not greedy.

    And is also a good, reliable communicator.

    Hopefully this year all our German friends will have time to consolidate their voting block - which is not inconsiderable. And they deserve to be acknowledged.

    JIMHO without prejudice.


 
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