Shareholders voted in favour of setting the number of directors at six and the following incumbent directors were re-elected as directors for the ensuing year: Douglas B. Forster, Blayne Johnson, Luke Alexander, Omaya Elguindi, Ryan King, and Michael Vint. The shareholders also re-approved the Company’s long term incentive plan and the re-appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year at a remuneration to be fixed by the directors. A total of 150,033,640 common shares were voted, representing 48% of the Company’s total shares issued and outstanding as at the record date of the meeting.
