Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN CONNECTION WITH THE SCHEME |
100% |
0% |
| 2 |
THAT, SUBJECT TO RESOLUTION 1, TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER SHARES UP TO A MAXIMUM OF 20 PERCENT OF THE COMPANYS ISSUED SHARE CAPITAL |
100% |
0% |
| 3 |
THAT, SUBJECT TO RESOLUTIONS 1 AND 2, TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT PRE-EMPTION RIGHTS |
100% |
0% |
| 4 |
THAT, SUBJECT TO RESOLUTIONS 1, 2 AND 3, TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SHARES WITHOUT PRE-EMPTION RIGHTS |
100% |
0% |
| 5 |
THAT, SUBJECT TO RESOLUTION 1, TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF UP TO 14.99 PERCENT OF ITS ORDINARY SHARE CAPITAL |
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.