General Meeting
Resolution 1 - Resolution proposed by Requisitioning members to remove Mr Rex Turkington as a Director (Non-Board Endorsed) - FOR
Annual General Meeting
Resolution 1 - Adopt Remuneration Report - AGAINST
Resolution 2 - Re-election of Mr Rex Turkington - AGAINST
Resolution 3 - Election of Mr Greg Durack - FOR
Resolution 4 - Approval of the TNG Performance Rights Plan - FOR
Resolution 5 - Ratification of issue of Shares pursuant to the Vimson Tranche 1 Placement - FOR
Resolution 6 - Ratification of issue of Shares pursuant to the April Placement - FOR
Resolution 7 - Approval of Vimson Tranche 2 Placement - FOR
Resolution 8 - Approval of 10% Placement Facility under LIsting Rules 7.1A - FOR
I agree with the warning shot at Rex as chairman responsible for the board's performance and shareholder comms. Part of me hopes it falls just short so we get to the message across without undue disruption. Not looking to hamstring the board's ability to raise capital at this delicate stage.
These votes are based on a quick real. Need a deeper read before I vote tonight.
