AGM 2010

At the 2010 AGM held on Saturday 13 March, 85 votes, including proxy votes, were cast in the election of nominees to the Board.

The voting was as follows:

                                        In Favour        Against        Abstention
Maria Leitner                           57                26                   2
Anthony Turner                       60                19                   6

The two nominees are therefore elected to serve on the Board of Directors.