The Company shall hold a general meeting no later than November in each year as its annual general meeting.

The key milestones for the AGM are:

• -90 days        -        preliminary notice
• -42 days        -        notice to submit items for the agenda
• -28 days        -        issue of agenda

Minutes are available for the following AGM sessions:

• 2008 AGM
• 2009 AGM
• 2010 AGM
• 2011 AGM

The following documents are available for the 2011 AGM:

• Agenda
• Minutes