Form of Proxy

TO SET THE NUMBER OF DIRECTORS AT SIX (6)

ELECTION OF DIRECTOR - CHARLES FUNK

ELECTION OF DIRECTOR - RAMON DAVILA

ELECTION OF DIRECTOR - GEORGE IRELAND

ELECTION OF DIRECTOR - BARRY MURPHY

ELECTION OF DIRECTOR - JAMES PERRY

ELECTION OF DIRECTOR - ALAN WILSON

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

TO APPROVE THE COMPANYS NEW OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN (THE OMNIBUS PLAN)

IF THE OMNIBUS PLAN IS NOT APPROVED, TO CONSIDER AND IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO CONFIRM AND APPROVE THE COMPANYS EXISTING EQUITY INCENTIVE PLAN