Have received Notice of Annual General MeetingLast page of...

Have received Notice of Annual General Meeting

Last page of notice has the Proxy Form which needs received by SBL prior to 08:00 am 23 November 2011

Can be by Fax to 08 0200 4469 or post or email.

Need to appoint a Proxy who will be attending the meeting or the chair person.

You can appoint the chair person as they will have to vote the way you nominate.

I intend to vote NO on all resolutions and appoint the chair person as my proxy.

You can change your your at anytime up to the 23 November by resending the form.

A 25% NO vote for the Remuneration report at 2 AGMs triggers an EGM and Spill Resolution.

This would be good to have as a backup plan if LG don't get control of the Company.

Lets all vote NO and send these jokers a message.

Maintain the rage.