Notes: CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
THAT, EACH ORDINARY SHARE OF 50 PENCE IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO ONE ORDINARY SHARE OF FIVE PENCE |
100% |
0% |
| 2 |
THAT, SUBJECT TO AND CONDITIONAL UPON RESOLUTION 1 BEING PASSED, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED |
100% |
0% |
| 3 |
THAT, SUBJECT TO RESOLUTION 1 AND 2 THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES |
100% |
0% |
| 4 |
THAT, SUBJECT TO RESOLUTION 3 BEING PASSED, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF THE ACT DID NOT APPLY |
100% |
0% |
| 5 |
THAT, SUBJECT TO RESOLUTIONS 1 TO 4 BEING PASSED, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN 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.