AAU antilles gold limited

Ann: Notice of Annual General Meeting/Proxy Form, page-15

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    absolute last cut off to lodge proxy votes is

    Tuesday 27th 10:00am Sydney time

    below is how I voted and a suggestion for others to consider

    refer a few posts up as for the explanation, but basically we wish to try to get the size of the Board reduced from 4 down to 3
    by NOT returning current Director Ugo Cario into a continued role on the Board
    consider at least Voting NO (Against) Resolution #2

    you lodge your proxy votes by logging onto Automic and selecting Meetings > ProxyVoting from the left hand menu and it only takes 5 minutes

    https://hotcopper.com.au/data/attachments/7026/7026491-3840ca25f89a3a545d160e84b08b608a.jpg

 
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