ELECTION OF DIRECTOR - "JOHN KEARNEY"
ELECTION OF DIRECTOR - "PATRICK DOWNEY"
ELECTION OF DIRECTOR - "TERENCE MCKILLEN"
ELECTION OF DIRECTOR - "PETER MCPARLAND"
ELECTION OF DIRECTOR - "MICHAEL POWER"
THE APPOINTMENT OF MCGOVERN HURLEY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING YEAR
Non-votable: AT THE DISCRETION OF THE SAID PROXYHOLDER, TO VOTE UPON ANY AMENDMENTS OR VARIATION OF THE ABOVE MATTERS OR ANY OTHER MATTER THAT MAYBE PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF