General Meeting

COC’s resolutions to change your Board are not in the interests of all Shareholders. Your Board unanimously recommends that you

VOTE AGAINST ALL OF THE RESOLUTIONS

Why the Board recommends that you VOTE AGAINST all of the Resolutions:

  • They conflict with minimum corporate governance standards
  • COC has no credible strategy to maximise asset value
  • COC intends to strip cash, weakening the Company’s balance sheet and substantially reducing its options
  • They jeopardise existing plans to deliver long term value for all Shareholders

YOUR VOTE IS IMPORTANT – PLEASE USE IT