Results of Annual General and Special Meeting

Resolution #1

Votes For

Votes
Withheld

Percentage
of Votes
For

Percentage
of Votes
Withheld

To elect the following
persons as directors of
the Corporation:

(a)       Timothy C. Baker

152,270,338

1,674,154

98.9%

1.1%

(b)       Samuel T. Coetzer

152,073,018

1,871,474

98.8%

1.2%

(c)       Anu Dhir

151,889,713

2,054,779

98.7%

1.3%

(d)       Robert E. Doyle

151,768,015

2,176,477

98.6%

1.4%

(e)       Gilmour Clausen

152,237,970

1,706,522

98.9%

1.1%

(f)        Daniel Owiredu

151,855,893

2,088,599

98.6%

1.4%

(g)       Craig J. Nelsen

152,396,652

1,547,840

99.0%

1.0%

(h)       Mona Quartey

151,953,087

1,991,405

98.7%

1.3%

Resolution #2

Votes For

Votes
Withheld

Percentage
of Votes
For

Percentage
of Votes
Withheld

To re-appoint
PricewaterhouseCoopers
LLP as the auditors of the
Corporation and to
authorize the Audit
Committee to fix the
auditors' remuneration.

280,769,318

3,905,385

98.6%

1.4%

Resolution #3

Votes For

Votes
Against

Percentage
of Votes
For

Percentage
of Votes
Against

To pass the Advisory Vote
on Named Executive
Officer Compensation
Resolution.¹

150,265,374

3,679,118

97.6%

2.4%