FIX NUMBER OF DIRECTORS AT SIX
ELECT DIRECTOR DEREK LINFIELD
ELECT DIRECTOR WILLIAM DAWES
ELECT DIRECTOR ALEXANDER (ALEX) LEMON
ELECT DIRECTOR SUSAN MUIR
ELECT DIRECTOR SHAUN TREACY
ELECT DIRECTOR PHILIPA VARRIS
APPROVE MNP LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
RE-APPROVE STOCK OPTION PLAN
AMEND TERM EXPIRY OF OUTSTANDING OPTIONS
AMEND RESTRICTED SHARE UNIT PLAN
RE-APPROVE ENTERPRISE MANAGEMENT INCENTIVE SHARE OPTION PLAN
APPROVE WAIVER OF TSXV REVIEW RE: MKANGO RARE EARTHS LIMITEDS ACTIVITIES