Election of Director - Hussein Barma
Election of Director - Carissa Browning
Election of Director - George Burns
Election of Director - Teresa Conway
Election of Director - Judith Mosely
Election of Director - Steven Reid
Election of Director - Stephen Walker
Election of Director - John Webster
Appointment of KPMG as Auditors of the Company for the ensuing year.
Authorize the Directors to fix the Auditors pay.
Approve an ordinary resolution as set out in the Management Information Circular amending and restating the Companys Stock Option Plan.
Approve an ordinary resolution as set out in the Management Information Circular amending and restating the Companys Performance Share Unit Plan.
Advisory Vote on Executive Compensation Approve an ordinary resolution as set out in the Management Information Circular supporting the Companys approach to executive compensation on an advisory basis.