ELECTION OF DIRECTOR - "T.T. (TANYA) BRYJA"
ELECTION OF DIRECTOR - "S.R. (SHARON) DRISCOLL"
ELECTION OF DIRECTOR - "J.N. (JOHN) FLOREN"
ELECTION OF DIRECTOR - "G.J. (GARY) GOLDBERG"
ELECTION OF DIRECTOR - "N.A. (NEIL) HANSEN"
ELECTION OF DIRECTOR - "M.C. (MIRANDA) HUBBS"
ELECTION OF DIRECTOR - "J.R. (JOHN) WHELAN"
PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY