| 1 | Authorise a Transfer Agreement and to approve the transfer of the portfolio to New Hansa. | For |
| 2.1 | Approve Scheme of Arrangement | For |
| 2.2 | Amend Articles for the purposes of giving effect to the Scheme and to create a new class of deferred shares | For |
| 2.3 | Reduce Share Capital of the Company by cancellation of the Scheme Shares and the creation and allotment of the New Shares to New Hansa. | For |
| 2.4 | Cancellation of the admission to listing of the Ordinary Shares and the 'A' ordinary Shares and cancellation of trading on the Main market of the Ordinary Shares and the 'A' Ordinary Shares. | For |
| 3 | Authority to re-designate one Ordinary Share held by New Hansa and one 'A' Ordinary Share held by New Hansa to deferred shares | For |
| 4 | To redesignate one Deferred Share as an Ordinary Share and the other Deferred Share as an 'A' Ordinary Share in the event the Scheme does not become effective. | For |
