Bob wrote:
All
I need to get the Agreement of the directors to the company accounts for Certified Open for submission to Companies House and to HMRC for Corporation tax assessment. Could you at the next conference call hold a Board meeting and approve the accounts.
Understood. As I understand it, Graham, Georg and I will be on the line. Bob, I assume that from a formal standpoint Graham will represent your vote on this issue as you will not be present.
Shane