| 1 | Shareholder Resolution: THAT Michael Ellis be and is hereby appointed as a director of the Company with immediate effect. | Oppose |
| 2 | Shareholder Resolution: THAT Thomas Lindup be and is hereby appointed as a director of the Company with immediate effect | Oppose |
| 3 | Shareholder Resolution: THAT Jon Fenton be and is hereby removed as a director of the Company with immediate effect. | Oppose |
| 4 | Shareholder Resolution: THAT Robin Williams be and is hereby removed as a director of the Company with immediate effect | Oppose |
| 5 | Shareholder Resolution: THAT any person appointed as a director of the Company since the date of the requisition of the requisitioned General Meeting (being 10 November 2017), and who is not one of the persons referred to in the resolutions numbered 1 to 4 (inclusive) above, be and is hereby removed as a director of the Company | Oppose |
