Ann: Notice of Annual General Meeting/Proxy Form, page-4

I agree, so far as auditors are concerned (having also worked extensively with them, both nationally and internationally), for many years. Ordinarily, however, such a resolution would have been recommended /been forthcoming from the board, as a whole, or if required from a requisitioning perspective (supported by all directors). In this instance, though, the requisitioning shareholders (Kiing and McBain) hold ~7.4M shares, as opposed to Robinson (830,000) and Robertson (1,407,000). From a unity perspective, it would have looked far better if the Board had been united on this. Perhaps, they are but it just doesn't quite look like this.