ELECT DIRECTOR GRAHAM STEWART
ELECT DIRECTOR ELDUR OLAFSSON
ELECT DIRECTOR SIGURBJORN THORKELSSON
ELECT DIRECTOR DAVID NEUHAUSER
ELECT DIRECTOR LINE FREDERIKSEN
ELECT DIRECTOR WARWICK MORLEY-JEPSON
APPROVE BDO CANADA LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
REPEAL EXISTING BY-LAW NO.2 AND ADOPT BY-LAW NO.3
APPROVE PRE-EMPTIVE DISAPPLICATION AUTHORITY
APPROVE DELISTING OF SHARES FROM AIM MARKET OF THE LONDON STOCK EXCHANGE PLC
AMEND STOCK OPTION PLAN
AMEND RESTRICTED SHARE UNIT PLAN