Lets refuse to surrender, page-6

I think that directors can't vote.

Extract from NOM:

Voting Exclusions:
The Company will disregard any votes cast by the following people:
 with respect to Resolution 2, a person who might obtain a benefit, except a benefit
solely in capacity of a Shareholder, if Resolution 2 is passed and any associate of that
person (or those persons);
 with respect to Resolutions 4, 6, 10 and 12, a person who may participate in the
proposed issue and a person who might obtain a benefit, except a benefit solely in the
capacity of a Shareholder, if the resolution is passed, and any associate of that person
(or those persons);
 with respect to Resolution 6 regarding the Capital Raising the proposed allottees of any
Offer Shares are not as yet known or identified. In these circumstances (and in
accordance with the note set out in ASX Listing Rule 14.11.1 relating to ASX Listing
Rules 7.1 and 7.1A), for a person’s vote to be excluded, it must be known that that
person will participate in the proposed issue. Where it is not known who will participate
in the proposed issue (as is the case in respect of the Capital Raising), Shareholders
must consider the proposal on the basis that they may or may not get a benefit and that
it is possible that their holding will be diluted. In accordance with Listing Rule 14.11.1,
there is no reason to exclude the votes, and the votes will not be excluded, of such
Shareholders;
 with respect to Resolution 5, Michael Holt, Get2Volume and any associate of Michael
Holt or Get2Volume;
 with respect to Resolutions 7, 8 and 9, a person who is to receive the relevant
securities and any associate of that person (or those persons);
 with respect to Resolution 13, a Director (except one who is ineligible to participate in
any employee incentive scheme in relation to the Company) and any associate of such
a Director; and
However, the Company need not disregard a vote if:
 it is cast by a person as proxy for a person who is entitled to vote, in accordance with
the directions on the proxy form; or
 it is cast by the person chairing the meeting as proxy for a person who is entitled to
vote in accordance with the direction on the proxy form to vote as the proxy decides.
Key Management Personnel voting exclusion statement
A vote on Resolution 13 must not be cast by:
 any member of Key Management Personnel of the Company or if the Company is part
of a consolidated entity, of the entity; or
 a Closely Related Party of such a member,
who is appointed as a Shareholder’s proxy, on the basis of that appointment, where the
Shareholder does not specify in writing the way the proxy is to vote on the resolution.
However, the Company need not disregard a vote if it is cast by the person chairing the
Meeting as proxy for a person who is entitled to vote, where the Shareholder does not
specify in writing the way the proxy is to vote on the resolution, if the appointment of proxy
expressly authorises the chair to exercise the proxy even if the resolution is connected directly or indirectly with the remuneration of a member of the Key Management Personnel
of the Company or if the Company is part of a consolidated entity, of the entity.