MIX MEETING TYPE.
TO SET THE NUMBER OF DIRECTORS AT SIX (6)
ELECTION OF DIRECTOR - HAYDEN LOCKE
ELECTION OF DIRECTOR - MICHAEL HAWORTH
ELECTION OF DIRECTOR - TIM PETTERSON
ELECTION OF DIRECTOR - GIANCARLO BRUNO LAGOMARSINO
ELECTION OF DIRECTOR - ZENON WOZNIAK
ELECTION OF DIRECTOR - KIERAN DALY
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 RE-APPROVE THE COMPANY'S OMNIBUS INCENTIVE PLAN AND ANY UNALLOCATED STOCK OPTIONS AND RESTRICTED SHARE UNITS ISSUABLE PURSUANT THERETO