| 1 | Authorise Issue of Equity Pursuant to the Capital Raising | For |
| 2 | Authorize Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | For |
| 3 | Authorise Issue of Equity Pursuant to the Placing Agreement | For |
| 4 | Approve Cancellation of the Listing of the Ordinary Shares on the Official List of the Financial Conduct Authority and Apply for Admission of the Ordinary Shares to Trading on AIM | For |
| 5 | Adopt New Articles of Association | For |
| 6 | Approve Waiver of Rule 9 of the City Code on Takeovers and Mergers | For |
