The Annual Meeting of Opus International Consultants Ltd was held at the Hotel intercontinental, Wellington at 11 am on Wednesday 16 April 2008.

The agenda was:

1. The Chairman’s introduction;
2. Addresses to shareholders;
3. Shareholder discussion;
4. Resolutions

The following ordinary resolutions were passed:

1. That the Board is authorised to fix the Auditors remuneration;
2. That Basil Logan be re-elected as a Director of Opus;
3. That Dan Stevenson be re-elected as a Director of Opus