MAN mandrake resources limited

Ann: Notice of Annual General Meeting/Proxy Form, page-13

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    Strength in numbers. We need to all vote. Remember you can vote online through the automic website. I'm looking at voting 'AGAINST' all the below resolutions. Yes, that's right, AGAINST all of them! I'm thinking this because imho they get paid alot already but don't deliver results. Roger only attended 1 out of 2 board meetings. Lloyd doesn't own any MAN shares. MAN already has $17m so doesn't need to raise more money!

    • RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT
    • RESOLUTION 2 – ELECTION OF DIRECTOR – ROGER FITZHARDINGE
    • RESOLUTION 3 – RE-ELECTION OF DIRECTOR – LLOYD FLINT
    • RESOLUTION 4 – APPROVAL OF 7.1A MANDATE
    • RESOLUTION 5 – ISSUE OF PERFORMANCE RIGHTS TO RELATED PARTY – JAMES ALLCHURCH
    • RESOLUTION 6 – ISSUE OF PERFORMANCE RIGHTS TO RELATED PARTY – ROGER FITZHARDINGE
    • RESOLUTION 7 – ISSUE OF PERFORMANCE RIGHTS TO RELATED PARTY – LLOYD FLINT
    • RESOLUTION 8 – RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION
 
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