TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)
ELECTION OF THE DIRECTOR - "CHARLES FUNK"
ELECTION OF THE DIRECTOR - "RAMON DAVILA"
ELECTION OF THE DIRECTOR - "TARA GILFILLAN"
ELECTION OF THE DIRECTOR - "GEORGE IRELAND"
ELECTION OF THE DIRECTOR - "BARRY MURPHY"
ELECTION OF THE DIRECTOR - "JAMES PERRY"
ELECTION OF THE DIRECTOR - "ALAN WILSON"
APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO CONFIRM AND APPROVE THE COMPANY'S EXISTING OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN