ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT MARY FALLIN CHRISTENSEN AS DIRECTOR
ELECT TIM HUGHES AS DIRECTOR
REAPPOINT UHY HACKER YOUNG LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
APPROVE STOCK OPTION PLAN