| No. |
Proposition |
For |
Against |
| 1 |
TO RE-ELECT KUAT ORAZIMAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 2 |
TO RE-ELECT AIBEK ORAZIMAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 3 |
TO RE-APPOINT PKF LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 4 |
TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION |
100% |
0% |
| 5 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE TERMS OF THE RESOLUTION |
100% |
0% |
| 6 |
TO DISAPPLY PRE-EMPTION RIGHTS SUBJECT TO THE LIMITATIONS SET OUT IN THE RESOLUTION |
100% |
0% |
| 7 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.01GBP EACH |
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.