| 1 | Approve Remuneration Policy | Oppose |
| 2 | Approve the Absolute Growth Plan (the AGP) | Oppose |
| 3 | Approve subscription by Oaktree Capital Management of up to 397,733,081 New Ordinary Shares | For |
| 4 | Approve subscription by Brandes Investment Partners of up to 310, 462, 824 New Ordinary Shares | For |
| 5 | Subject to and conditional upon resolutions 3 and 4 being passed: (i) the terms of the proposed issue by way of firm placing; (ii) allot shares for cash; (iii) allot shares with pre-emption rights; (iv) allot shares for cash limited to: (a) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities (but in the case of an authority granted under paragraph (iii)(b) of this Resolution, by way of a rights issue only); and (b) in the case of the authority granted under paragraph (iii)(a) of this Resolution and/or in the case of any sale of treasury shares, to the allotment of equity securities or sale of treasury shares (otherwise than under paragraph (iv)(a) of this Resolution) up to a nominal amount of £820,651.7 | For |
