| 1.A | Approve JV Agreement and Related Transactions | For |
| 1.B | Approve Authorization of the Provision of Additional Capital Commitment, Shareholder's Loans and/or Guarantee by the Group Pursuant to the JV Agreement | For |
| 1.C | Approve Relocation Compensation Agreement and Related Transactions | For |
| 1.D | Approve New Relocation Compensation Agreement and Related Transactions | For |
| 1.E | Approve Construction Agreement and Related Transactions | For |
| 1.F | Authorize Board to Handle All Matters in Relation to the JV Agreement, the Relocation Compensation Agreement, the New Relocation Compensation Agreement and the Construction Agreement | For |
| 2 | Elect Richard Raymond Weissend - Non-Executive Director | Oppose |
