ADOPTION OF REMUNERATION REPORT
ELECTION OF DIRECTOR - MS ANNE TEMPLEMAN-JONES
ELECTION OF DIRECTOR - MS MICHELE BUCHIGNANI
RATIFICATION OF PRIOR ISSUE OF SHARES (ASX PLACEMENT)
RATIFICATION OF PRIOR ISSUE OF SHARES (TSX BOUGHT DEAL)
APPROVAL OF COMPANYS PERFORMANCE SHARE RIGHTS PLAN
APPROVAL OF INCREASE IN AGGREGATE NON-EXECUTIVE DIRECTORS FEES