I attended the meeting this morning and have the following...

I attended the meeting this morning and have the following information.

- all new directors were appointed
- the board (not yet announced to market) that they had appointed last night 2 new directors. In my opinion this effectively stacks the board 7 to 3
- there is some speculation about what will happen to these two new directors as these appointments need to be ratified at the AGM. Will they be forced to retire at the AGM since the meeting agenda has already been issued ? or can a new agenda be issued?
- Questions were asked of the Chairman (Dr Monsour) about why we needed two new directors now. There was no real explanation provided.
- There was clearly frustration by the whole shareholder group present and also the new appointed directors as to why there was still a need to frustrate the will of the sharholders who overwhelmingly voted for this change.

That's it in a nutshell; happy to answer any questions you may have