Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ISSUED ORDINARY SHARES IN CONNECTION WITH THE TENDER OFFER TO BE MADE TO SHAREHOLDERS |
100% |
0% |
| 2 |
THAT, SUBJECT TO COURT APPROVAL, THE SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE BE CANCELLED |
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.