| 1 | Shareholder Resolution: Mr. Simon Thomson be removed from office as a director of the Company with immediate effect. | Oppose |
| 2 | Shareholder Resolution: Mr. James Smith be removed from office as a director of the Company with immediate effect. | Oppose |
| 3 | Shareholder Resolution: Ms. Nicoletta Giadrossi be removed from office as a director of the Company with immediate effect. | Oppose |
| 4 | Shareholder Resolution: Mr. Keith Lough be removed from office as a director of the Company with immediate effect | Oppose |
| 5 | Shareholder Resolution: Mr. Peter Kallos be removed from office as a director of the Company with immediate effect. | Oppose |
| 6 | Shareholder Resolution: Ms. Alison Wood be removed from office as a director of the Company with immediate effect | Oppose |
| 7 | Shareholder Resolution: Mr. Luis Araujo be removed from office as a director of the Company with immediate effect. | Oppose |
| 8 | Shareholder Resolution: Hesham Mekawi be appointed as a director of the Company with immediate effect | Abstain |
| 9 | Shareholder Resolution: Mr. Christopher Cox be appointed as a director of the Company with immediate effect | Abstain |
| 10 | Shareholder Resolution: Ms. Maria Gordon be appointed as a director of the Company with immediate effect. | Abstain |
| 11 | Shareholder Resolution: Mr. Craig van de Laan be appointed as a director of the Company with immediate effect.
| Abstain |
| 12 | Shareholder Resolution: Mr. Richard Herbert be appointed as a director of the Company with immediate effect | Abstain |
| 13 | Shareholder Resolution: Mr. Tom Pitts be appointed as a director of the Company with immediate effect. | Abstain |
