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Ann: Notice of Annual General Meeting/Proxy Form, page-8

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Randomguy2194

246 Posts.

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30/10/17

17:58

Post #: 28323660
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Originally posted by Maysgr ↑

It's non binding because the remuneration report got voted against last year (1st strike).

So, if resolution 1 is voted against again, by at least 25% of shares, the the final (conditional) resolution (8) will come in to play (as a result of a 2nd strike). The voting on that resolution will then decide what happens next.

A brief description of each resolution is at the front of the announcement, more details on each resolution is located towards the back.

Note : position stated as held, only holding options when they were issued at $0.001. Sold the heads years ago.

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So essentially, if 25% vote against the remuneration report then the whole board gets stripped of office overnight?

TV2 Price at posting: 1.0¢ Sentiment: Hold Disclosure: Held
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Ann: Notice of Annual General Meeting/Proxy Form, page-8

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