| 1 | Authority to Allot New Shares and New Warrants in connection with the Balance Sheet Restructuring | For |
| 2 | Disapplication of Pre-Emption Rights in respect of the New Shares and New Warrants
| For |
| 3 | Increase in Authorised Share Capital and Disapplication of requirement to Issue Shares above Nominal Value | For |
| 4 | Approve the Share Consolidation and Amendment to the Memorandum and Articles | For |
| 5 | Amendment to the Memorandum and Articles | For |
| 6 | Amendment to the Memorandum and Articles – Borrowing | For |
| 7 | Amendment to the Memorandum and Articles (Directors' Fees ) | For |
| 8 | Amendment to the Memorandum and Articles (Removal of historical references to regulatory authorities) | For |
| 9 | General Authority to Allot New Shares | Oppose |
