Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE DIRECTORS OF THE COMPANY HAVE AUTHORITY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT |
100% |
0% |
| 2 |
THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE144, AS SET OUT IN THE NOTICE OF GENERAL MEETING |
100% |
0% |
| 3 |
SUBJECT TO THE SCHEME AND THE CANCELLATION OF TRADING ON AIM THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY AND THAT THE NAME BE CHANGED TO TRAKM8 HOLDINGS LIMITED |
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.