Notes: Special General Meeting. Client vote instructions
| No. |
Proposition |
For |
Against |
| 1 |
APPROVAL OF THE ASSET SALE |
100% |
0% |
| 2 |
APPROVAL OF THE APPOINTMENT OF LINCOLN WEBB AS A NEW MEMBER OF THE BBGI SUPERVISORY BOARD |
100% |
0% |
| 3 |
APPROVAL OF THE APPOINTMENT OF STEVE TURNER AS A NEW MEMBER OF THE BBGI SUPERVISORY BOARD |
100% |
0% |
| 4 |
APPROVAL OF THE APPOINTMENT OF GRANT HODGKINS AS A NEW MEMBER OF THE BBGI SUPERVISORY BOARD |
100% |
0% |
| 5 |
APPROVAL OF THE APPOINTMENT OF JEFFREY COATES AS A NEW MEMBER OF THE BBGI SUPERVISORY BOARD |
100% |
0% |
| 6 |
APPROVAL OF THE APPOINTMENT OF JENNIFER MANNING AS A NEW MEMBER OF THE BBGI SUPERVISORY BOARD |
100% |
0% |
| 7 |
APPROVAL OF THE APPOINTMENT OF CLAIRE CONSOLI AS A NEW MEMBER OF THE BBGI SUPERVISORY BOARD |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.