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Page 1: uac.listedcompany.comuac.listedcompany.com/misc/shareholderMGT/EGM2012/...2012/06/12 · Minutes of the Annual General Meeting of Shareholders for the year 2012 The Meeting was held

Page 2: uac.listedcompany.comuac.listedcompany.com/misc/shareholderMGT/EGM2012/...2012/06/12 · Minutes of the Annual General Meeting of Shareholders for the year 2012 The Meeting was held

Page 3: uac.listedcompany.comuac.listedcompany.com/misc/shareholderMGT/EGM2012/...2012/06/12 · Minutes of the Annual General Meeting of Shareholders for the year 2012 The Meeting was held

Page 4: uac.listedcompany.comuac.listedcompany.com/misc/shareholderMGT/EGM2012/...2012/06/12 · Minutes of the Annual General Meeting of Shareholders for the year 2012 The Meeting was held

Page 5: uac.listedcompany.comuac.listedcompany.com/misc/shareholderMGT/EGM2012/...2012/06/12 · Minutes of the Annual General Meeting of Shareholders for the year 2012 The Meeting was held

Page 6: uac.listedcompany.comuac.listedcompany.com/misc/shareholderMGT/EGM2012/...2012/06/12 · Minutes of the Annual General Meeting of Shareholders for the year 2012 The Meeting was held

Page 7: uac.listedcompany.comuac.listedcompany.com/misc/shareholderMGT/EGM2012/...2012/06/12 · Minutes of the Annual General Meeting of Shareholders for the year 2012 The Meeting was held

Page 8: uac.listedcompany.comuac.listedcompany.com/misc/shareholderMGT/EGM2012/...2012/06/12 · Minutes of the Annual General Meeting of Shareholders for the year 2012 The Meeting was held

Page 9: uac.listedcompany.comuac.listedcompany.com/misc/shareholderMGT/EGM2012/...2012/06/12 · Minutes of the Annual General Meeting of Shareholders for the year 2012 The Meeting was held

Page 10: uac.listedcompany.comuac.listedcompany.com/misc/shareholderMGT/EGM2012/...2012/06/12 · Minutes of the Annual General Meeting of Shareholders for the year 2012 The Meeting was held

Page 11: uac.listedcompany.comuac.listedcompany.com/misc/shareholderMGT/EGM2012/...2012/06/12 · Minutes of the Annual General Meeting of Shareholders for the year 2012 The Meeting was held

Page 12: uac.listedcompany.comuac.listedcompany.com/misc/shareholderMGT/EGM2012/...2012/06/12 · Minutes of the Annual General Meeting of Shareholders for the year 2012 The Meeting was held

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