Business items outlined in the notice to shareholders dated June 22, 2012 were all approved namely:
- Brian D. Fairbank, James E. Yates, Domenic J. Falcone, Markus K. Christen, R. Gordon Bloomquist, and Gavin Cooper were re-elected as directors of the Company for the ensuing year.
- Deloitte & Touché have been re-appointed as Auditors of the Company.
- The Company's Share Option Plan was approved.
- The Shareholder Rights Plan as set forth in an Agreement dated December 4, 2008, between the Company and Computershare Investor Services Inc., was further ratified and extended to 2015.
- The proposal to consolidate the issued and outstanding common shares of the Company on a basis of one (1) new common share for up to five (5) old common shares, at the discretion of the board, was approved along with a change of name of the Company.