increase in director remuneration - red flag, page-89

Hi All,

I sent an email to Andrew Arnold referring to page 3 of the Results of the 2011 AGM.
This states that during the course of the meeting Nicholas Curtis AM, the Executive Chairman of Lynas announced that over the course of the 2011 AGM and the next 2 AGMs, all Board members including Mr Curtis as Chairman would stand for re-election as Directors.
The reply from Lynas I received was that it was a typographical error and the next 3 AGM's are 2012,2013 and 2014.
Nice mistake on their part. I don't recall a correction notice on this

I also sent them a copy of a Question form that I received form Senex Energy that shareholders can request for inclusion of their AGM

Performance of financial reports
Renumeration Report
My question for the Auditor
A resolution beig put to the AGM
Sustainability/Enviroment
Future Direction
General suggestion
Other

What a diffeent attitude

At least the reply on that was that it would be put to the board for consideration. Don't get your hopes up!!!

I suggest that Lynas shareholders refer to Nightstalkers post No. 8688618 for consideration on how to vote at the AGM or by proxy.

Handy Andy