| 1 | Approve Authority to Increase Authorised Share Capital | For |
| 2 | Issue Shares with Pre-emption Rights | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights Pursuant to the Warrants Issue | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For |
| 5 | Approve Sub-division of the Converting 2009 Preference Shares | For |
| 6 | Re-designation of the sub-divided 2009 preference shares | For |
| 7 | Approve Bonus Issue of Existing Ordinary Shares in Connection With the Conversion of the Converting 2009 Preference Shares | For |
| 8 | Adoption of the Interim Memorandum and Articles of Association | For |
| 9 | Approve Share Consolidation | For |
| 10 | Reduce Share Capital | For |
| 11 | Increase in Authorised Share Capital | For |
| 12 | Adoption of the Final Memorandum and Articles of Association | For |
