| 1 | Approve Merger | |
| 2 | Approve Authority to Increase Authorised Share Capital | For |
| 3 | Issue Shares with Pre-emption Rights | For |
| 4 | Issue Shares for Cash | For |
| 5 | Approve Name Change | For |
| 6 | Amend Memorandum: To Reflect Increase in Share Capital | For |
| 7 | Amend Articles: To Reflect Increase in Share Capital | For |
| 8 | Approve Compensation Agreement for Mr. McCue | Oppose |
| 9 | Approve the Restructuring of the Share Premium Account | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Increase in Non-Executives Fees | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Approve new Long Term Incentive Plan | Oppose |
| 14 | Approve the 2015 Medium Term Incentive Plan | Oppose |
| 15 | Approve the 2015 Deferred Share Incentive Plan | For |
| 16 | Approve the Remuneration Policy | Oppose |
| 17 | Amend existing SAYE Scheme | For |
