ADOPTION OF REMUNERATION REPORT
ELECTION OF DIRECTOR - DAWNE HICKTON
ELECTION OF DIRECTOR - JEFFREY ARMSTRONG
ELECTION OF DIRECTOR - JORGE BERISTAIN
ELECTION OF DIRECTOR - CHRISTINA ALVORD
RATIFICATION OF ISSUE OF OPTIONS TO RCF VIII
APPROVAL OF EQUITY INCENTIVE PLAN AND ISSUES OF SECURITIES UNDER IT
GRANT OF STI PERFORMANCE RIGHTS TO THE CEO AND MANAGING DIRECTOR
GRANT OF LTI PERFORMANCE RIGHTS TO THE CEO AND MANAGING DIRECTOR