ELECTION OF DIRECTOR: ALAN EDWARDS
ELECTION OF DIRECTOR: DAVID LAING
ELECTION OF DIRECTOR: GEORGE OGILVIE
ELECTION OF DIRECTOR: ISABELLA BERTANI
ELECTION OF DIRECTOR: MARK PALMER
ELECTION OF DIRECTOR: SARAH STRUNK
APPOINTMENT OF ERNST AND YOUNG LLC AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND IF THOUGHT ADVISABLE, PASS WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RATIFY AND APPROVE SHAREHOLDERS RIGHTS PLAN ADVANCE NOTICE POLICY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR