re: Ann: Notice of Annual General Meeting/Pro... I need to...

re: Ann: Notice of Annual General Meeting/Pro... I need to confirm this. I will call MH and ask him whether they will do it on proxies received. It may be unlawful not to count votes if the outcome would be different than a show of hands? An alternative might be to hand proxies to EIM who would likely be there considering how they have it in for management?

Res 1. I will probably vote no unless I can be convince otherwise. Really just a censure at this stage and regardless of this I may support some board members in the later spill *if* they can deliver/be convincing prior or no better alternatives are put up.

Res 2. Undecided. We seem to have too many directors, but which ones to go?

Res 3. No. I expect any acquisition to be put to a vote and if the current quarterly report is anything to go by they will be staying within the current budget so they wont need it anyway! If they want to do a big placement post acquisition they can come back and ask us. Been pulling on the reigns for a few years. Not going to let go now.

Res 4. Obviously this is required if 25% goes against remuneration.

Signs fingers being pulled out already. Don't want them put back in yet.