Hello fellow LAC shareholders. First post.

Got an email inviting me to vote.

Recommendations? Waste of time?

Items:

1 - To set the number of Directors at nine (9)

Vote for or against?

2 - DIRECTOR

• George Ireland
• John Kanellitsas
• Jonathan Evans
• Franco Mignacco
• Gabriel Rubacha
• Xiaoshen Wang
• Fabiana Chubbs
• Yuan Gao
• Michael Fischer

Vote for all? Withhold all? Vote for who individually?

3 - Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Vote for? Vote against?

4 - To consider, and if thought fit, pass an ordinary resolution, the full text of which is set forth in the Management Information Circular, to approve the New Plan (as defined in the Management Information Circular).

Vote for? Vote against?