ELECTION OF DIRECTOR: JOHN KEARNEY
ELECTION OF DIRECTOR: PATRICK DOWNEY
ELECTION OF DIRECTOR: TERENCE MCKILLEN
ELECTION OF DIRECTOR: PETER MCPARLAND
ELECTION OF DIRECTOR: MICHAEL POWER
IN RESPECT OF THE APPOINTMENT OF MCGOVERN HURLEY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION