| 1 | Approve the potential Issue Related Party Transaction, that may arise with respect to the Related Party if it wishes to participate in the Ordinary Share Placing and/or Offer for Subscription. | For |
| 2 | Approve the potential Placing Programme Related Party Transaction/s which may arise with respect to the Related Party if it wishes to participate in the Placing Programme. | For |
| 3 | Issue Shares for Cash for the purposes of the Issue and the Placing Programme | For |
| 4 | Authorise the Scrip Dividend | For |
| 5 | Approve New Investment Policy | For |
