| 1 | Approve Disposal of Big Lobster Limited | For |
| 2 | Amend Articles of Association Including the Relevant Provisions of the Memorandum of Association | For |
| 3 | Authorize Issue of Equity in Connection with the Capital Raising | For |
| 4 | Authorize Issue of Equity without Pre-emptive Rights in Connection with the Capital Raising | For |
| 5 | Approve the Issue of Ordinary Shares Pursuant to the Capital Raising for Cash | For |
| 6 | Approve the Allotment and Issue of Ordinary Shares to Ray Kelvin in Connection with the Firm Placing and Placing | For |
| 7 | Approve the Allotment and Issue of Ordinary Shares to Toscafund Asset Management LLP in Connection with the Firm Placing and Placing | For |
| 8 | Approve the Allotment and Issue of Ordinary Shares to Threadneedle Asset Management Limited in Connection with the Firm Placing and Placing | For |
