Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO CAPITALISE THE MERGER RESERVE OF THE COMPANY AND AUTHORISE THE DIRECTORS TO ALLOT UNISSUED B ORDINARY SHARES |
100% |
0% |
| 2 |
TO SET OUT THE RIGHTS AND RESTRICTIONS ATTACHING TO THE B ORDINARY SHARES |
100% |
0% |
| 3 |
TO REDUCE THE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING THE B ORDINARY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION 1 |
100% |
0% |
| 4 |
TO CANCEL THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND TO CREDIT THE AMOUNT OF SUCH REDUCTION TO THE RESERVES OF THE COMPANY |
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.