Ann: General Meeting Proxy Form, page-2

Anyone note the significance of final sentence in "Additional Information" Resolutions 7 and 8 of the approaching A/G/M ?

"In the event that the ZEPO's are not approved by Shareholders, it will be necessary for the Board to agree an alternative remuneration structure EQUIVALENT TO the current proposed awards put forward in this Resolution ..".. referring to Resolutions 7 and 8.

Not really sure what "necessary for the Board to agree".. means...
Do the Board simply agree or determine the amount or quantum of the Remuneration level, or
Does it mean they have to again come back to Shareholders

The first implies the Shareholders have no say in the quantum of the "Bonus" being established. The second means the Remuneration structure has to be redefined??
Any views?? Cheers