Notes: RBCBD & Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE DIRECTORS BE AND ARE AUTHORISED TO ALLOT AND ISSUE UP TO THE AGGREGATE NUMBER OF ORDINARY SHARES |
100% |
0% |
| 2 |
THAT THE DIRECTORS BE AND ARE AUTHORISED TO ALLOT AND ISSUE UP TO THE AGGREGATE NUMBER OF ORDINARY SHARES AS REPRESENTS 20 PER CENT |
100% |
0% |
| 3 |
THAT THE INVESTMENT POLICY OF THE COMPANY BE AMENDED AS DESCRIBED IN THE CIRCULAR |
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.