Ann: Notice of Annual General Meeting/Proxy Form, page-29

I am today up to a total of 159370 Shares. AGM vote matter has be well replied by the company secretary:
No problem to vote as a non-resident. Will vote as already said Res. 1,3,4,5: FOR
Res. 2,6,7,8: AGAINST
My very personal opinion: Simon Mitchell with his great CV could run the company with his company secretary on his own, no need to pay for non-executive board members. Especially considering the option price low is way to low. I am still in red numbers with my investment.