| 1 | Receive the Special Board of Directors Report | Oppose |
| 2 | Authorise the Board to Waive Pre-emptive Rights with Relation to the Reinstatement and Increase of the Authorised Share Capital | For |
| 3 | Approve Issue of Shares for Private Placement | For |
| 4 | Adopt New Articles of Association | For |
| 5 | Approve Liquidation of the Company | For |
| 6 | Appoint Charles Duro as the Liquidator of the Company | For |
| 7 | Determination of the Powers of the Liquidator of the Company | Abstain |
| 8 | Cancellation of the Admission of Ordinary Shares, and Authorise the Liquidator to Take all Required Steps to Carry out the Delisting | For |
| 9 | Transact Any Other Business | Oppose |
