| 1 | Approve Merger | For |
| 2 | Approve Rule 9 Waiver | For |
| 3 | Authorise Issue of Shares in Connection with the Merger Agreement | For |
| 4 | Approval of the Return of Value and consequential amendments to the Articles | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
