RCR's 2007 Annual General Meeting agenda resolutions included:

Ordinary Business

1. To adopt the Remuneration Report - motion was carried
   
2. To re-elect Mr Roderick Brown as a Director - motion was carried
   
3. To Re-Elect Mr David Paul Dippie as a Director - motion was carried
   
4. To Elect Mr John Cox as a Director by nomination - motion was not carried
   

1. Ratification of Share Placement - motion was carried
   
2. Increase in non-executive Directors’ fees - motion was carried