REMUNERATION REPORT
ELECTION OF DIRECTOR - MR STUART MATHEWS
RATIFICATION OF LOAN CONVERSION SHARES
RATIFICATION OF PRIOR GRANT OF OPTIONS UNDER THE LOAN AGREEMENT
APPROVAL OF INCENTIVE AWARDS PLAN
GRANT OF PERFORMANCE RIGHTS TO DIRECTOR MR PAUL CMRLEC
APPROVAL OF POTENTIAL TERMINATION BENEFITS TO MR PAUL CMRLEC
INCREASE OF NON-EXECUTIVE DIRECTOR FEE POOL