| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTOR: GREG REID |
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| 2 |
ELECTION OF DIRECTOR: PETER HUNTER |
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| 3 |
ELECTION OF DIRECTOR: SHAUN MCEWAN |
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| 4 |
ELECTION OF DIRECTOR: MICHAEL CONNOR |
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| 5 |
ELECTION OF DIRECTOR: BERNARD MILLS |
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| 6 |
ELECTION OF DIRECTOR: KRISTIN ROBERTSON |
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| 7 |
REAPPOINTMENT OF ERNST AND YOUNG LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION |
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| 8 |
TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION REAPPROVING THE COMPANYS STOCK OPTION PLAN |
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| 9 |
TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION REAPPROVING THE COMPANYS RESTRICTED SHARE UNIT PLAN |
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