| 1 | To authorise the directors to allot securities pursuant to any conversion of the facility or any part thereof | For |
| 2 | Conditional on the passing of resolution 1, to dis-apply pre-emption rights in respect of the directors authority to allot equity securities pursuant to the conversion of the facility or any part thereof | For |
| 3 | Conditional upon the passing of Resolutions 1 and 2, the issue of Ordinary Shares on conversion of the Facility and the repayment of the Facility upon an Early Repayment Event, be approved for the purposes of Rule 21.1 of the City Code on Takeovers and Mergers. | For |
| 4 | Conditional on the passing of resolutions 1, 2 and 3, issue Shares with Pre-emption Rights | For |
| 5 | Conditional on the passing of resolutions 1, 2, 3 and 4, to issue Shares for Cash | Oppose |
