Ann: Notice of General Meeting/Proxy Form, page-7

1. Click on email link 88 sent you if not click on link below
https://www.investorvote.com.au/login?cn=4892&p=5J1TBDCNX5S2K0DIR5E9HTPGHI1

2. Type in HIN number, post code and country then click agree

3. confirm that your identification is correct click agree

4. Click on enter my vote

5. Vote all holdings and enter

6. select chairman or proxy (chairman is fine)

7. Tick a vote on each resolution, for, AGAINST or abstain

8. click submit.

Very simple and online voting is by far the best way to vote good luck.
IMO 88 will easily get all that they wanted. Shame holders don’t hold 88 accountable and likewise directors should perform first before wanting bonuses in my opinion. 4 yrs of failures have cost every holder a lot of $.

Now back to watching SP fall back in my opinion.