ELECTION OF DIRECTOR - MARIE INKSTER
ELECTION OF DIRECTOR - ROBERT BRUGGEMAN
ELECTION OF DIRECTOR - HERNAN ZABALLA
ELECTION OF DIRECTOR - SAM LEUNG
ELECTION OF DIRECTOR - JENS MAYER
ELECTION OF DIRECTOR - FLORA WOOD
ELECTION OF DIRECTOR - NICHOLAS TEASDALE
ELECTION OF DIRECTOR - STEPHEN GATLEY
APPOINTMENT OF CROWE MACKAY LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION