Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE COMPANY BE RE-REGISTERED AS A PRIVATE COMPANY LIMITED BY SHARES UNDER THE COMPANIES ACT 2006 BY THE NAME OF SUPERDRY LIMITED |
100% |
0% |
| 2 |
WITH EFFECT FROM THE COMPANYS RE-REGISTRATION AS A PRIVATE COMPANY LIMITED BY SHARES, THE ARTICLES OF ASSOCATION BE APPROVED AND ADOPTED |
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.