TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO AT SEVEN (7)
ELECTION OF DIRECTORS - BRETT HEATH
ELECTION OF DIRECTORS - LAWRENCE ROULSTON
ELECTION OF DIRECTORS - ALEXANDER MOLYNEUX
ELECTION OF DIRECTORS - JAMES BEEBY
ELECTION OF DIRECTORS - AMANDA JOHNSTON
ELECTION OF DIRECTORS - CHRISTOPHER BEER
ELECTION OF DIRECTORS - SANDEEP SINGH
TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE APPROVED BY THE BOARD OF DIRECTORS
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE CORPORATION'S SHARE COMPENSATION PLAN