| 1 | Approve Scheme of Arrangement | For |
| 2 | Approve Cancellation of Shares | For |
| 3 | Authorise Board to Allot and Issue Shares | For |
| 4 | Amend Articles of Association | For |
| 5 | Advisory Vote on Executive Compensation in Connection with the Merger | Oppose |
| 6 | Adjourn Meeting | Oppose |
