| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
THAT THE REGULATIONS BE AND ARE HEREBY APPROVED AND ADOPTED AS THE NEW ARTICLES OF INCORPORATION OF THE COMPANY |
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| 2 |
THAT, SUBJECT TO RESOLUTION 1, THE ORDINARY SHARES OF NO PAR VALUE IN THE COMPANY BE REDESIGNATED AS REDEEMABLE SHARES OF NO PAR VALUE |
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| 3 |
THAT, SUBJECT TO RESOLUTIONS 1 AND 2, THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ISSUE UP TO 136,819,712 ORDINARY SHARES OF NO PAR VALUE |
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| 4 |
THAT, SUBJECT TO RESOLUTIONS 1, 2 AND 3, THE DIRECTORS BE AUTHORISED TO ISSUE, SELL OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO,FOR CASH |
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