Ann: Notice of Extraordinary General Meeting/Proxy Form, page-2

Hmmmm....will cogitate on this over the next couple of weeks....but for now, my strong inclination is:

Yes to res 1 (parts a,b and c), No to res 2, No to res 3, No to res 4, Yes to res 5.

The three No's get to buy in on equal terms to the rest of us, thanks to the Res 1 Yes.

The three No's are also already on between $120k to $150k for the work that they do as non-exec directors (ie part-timers). The concept of asking for a pre-emptive additional reward for unproven and as yet unexplained deals (the recent valuation doesn't remotely gel with acquisition price), is a bit too presumptive for me.

The final Yes is just business as usual.