At the 2017 Annual general meeting (AGM) more than 25% votes...

At the 2017 Annual general meeting (AGM) more than 25% votes cast were against the adoption
of the Remuneration Report for the 2017 financial year (a second strike).
As a result, shareholders were required to vote on a resolution (spill resolution)
on whether a general meeting of the Company should be held (spill meeting) at which all
of the Company’s Directors (other than the Managing Director who may continue to hold
office without re-election) must stand for re-election, should they wish to continue as Directors.
These requirements are as prescribed in section 250V of the Corporations Act.