Meeting Type: Mixed Meeting (MIX).
ELECTION OF DIRECTOR - "CHRISTOPHER A. ALEXANDER"
ELECTION OF DIRECTOR - "DAVID J. DAWSON"
ELECTION OF DIRECTOR - "DUNCAN N.R. JACKMAN"
ELECTION OF DIRECTOR - "C.O. TRINITY JACKMAN"
ELECTION OF DIRECTOR - "FAHAD KHAN"
ELECTION OF DIRECTOR - "KIM SHANNON"
ELECTION OF DIRECTOR - "DAVID R. WINGFIELD"
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT TO SECTION 3 OF THE ADMINISTRATIVE RESOLUTIONS OF BY-LAW ONE OF THE COMPANY TO CHANGE THE FINANCIAL YEAR END OF THE COMPANY FROM MARCH 31 TO DECEMBER 31 IN EACH YEAR