Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES PURSUANT TO THE TENDER OFFER AS FURTHER SET OUT IN THE SHAREHOLDER CIRCULAR |
100% |
0% |
| 2 |
THAT SUBJECT TO THE PASSING OF RESOLUTION 1 THE NEW ARTICLES OF ASSOCIATE SO PRESENTED TO THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY |
100% |
0% |
| 3 |
THE COMPANY BE AUTHORISED TO RE-ISSUE ORDINARY SHARES HELD INTREASURY AT THE RE-ISSUE PRICE |
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.