

| UNITED BANK LTD | 31/03/2018 AGM | |
|---|---|---|
| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Approve Issue of Shares for Private Placement | Oppose |
| 7 | Transact Any Other Business | Oppose |