Ann: Notice of Meeting, Performance Rights Plan and rights issue-FAR.AX, page-9

My bolding below. It's not many really

AGENDA ADOPTION OF FINANCIAL STATEMENTS To receive the Annual Financial Report, including Directors’ declaration and accompanying reports of the Directors and auditors, for the financial year ending 31 December 2015. RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of Section 250R(2) of the Corporations Act and for all other purposes, the Company adopts the Remuneration Report as set out in the Annual Report for the year ended 31 December 2015.” The vote on Resolution 1 is advisory only and does not bind the Directors or the Company. RESOLUTION 2 – RE-ELECTION OF MR NIC LIMB To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Mr Nic Limb, who retires in accordance with the Company’s Constitution, being eligible for re-election, be re-appointed as a director of the Company.” RESOLUTION 3 – ADOPTION OF PERFORMANCE RIGHTS PLAN To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That for the purposes of ASX Listing Rule 7.2 exception 9(b), and for all other purposes, the shareholders of the Company approve the issue of securities under the Performance Rights Plan.” RESOLUTION 4 – GRANT OF PERFORMANCE RIGHTS TO MS CATH NORMAN AS A LONG TERM INCENTIVE To consider and, if thought fit, pass the following ordinary resolution: “THAT for the purposes of ASX Listing Rule 10.14 and all other purposes, approval be given to the grant to Ms Cath Norman of up to 3,578,000 performance rights for no monetary consideration in accordance with the terms and conditions of the Performance Rights Plan and on the terms and conditions as more particularly specified in the Explanatory Notes.” RESOLUTION 5 – GRANT OF PERFORMANCE RIGHTS TO MR BEN CLUBE AS A LONG TERM INCENTIVE To consider and, if thought fit, pass the following ordinary resolution: “THAT for the purposes of ASX Listing Rule 10.14 and all other purposes, approval be given to the grant to Mr Ben Clube of up to 3,090,000 performance rights for no monetary consideration in accordance with the terms and conditions of the Performance Rights Plan and on the terms and conditions