| 1 | Approve the Shareholders' consent to the Migration of migrating shares to Euroclear Bank's Central Securities Depositary | For |
| 2 | Approval of amendments to Articles of Association to implement routine governance and procedural updates | For |
| 3a | Approval and adoption of new Articles of Association – Amendments consequent upon Migration | For |
| 3b | Adopt New Articles of Association which will include only those amendments required in order to implement Migration. | For |
| 4 | To authorise and instruct the Directors to take all necessary steps to give effect to the Migration | For |
