ELECTION OF DIRECTOR: DAVID AUSTIN
ELECTION OF DIRECTOR: IAN DOWNIE
ELECTION OF DIRECTOR: JOHN PERRY
ELECTION OF DIRECTOR: GREGORY WALLER
ELECTION OF DIRECTOR: PARTHA S. BHATTACHARYYA
TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO RATIFY AND APPROVE THE CONTINUATION OF THE CORPORATIONS SHARE OPTION PLAN, WITH OR WITHOUT AMENDMENT, AS DESCRIBED IN THE CORPORATIONS INFORMATION CIRCULAR