| BETTER CAPITAL PCC LTD (2009) | 07/12/2016 EGM | |
|---|---|---|
| 1 | Convert each of the shares in the 2009 Cell into redeemable shares in accordance with the provisions of the New Articles of Incorporation | For |
| 2 | Authorise Share Repurchase of the 2012 Shares | For |
| 3 | Include additional paragraphs in the Memorandum of Incorporation of the Company | For |
| 4 | Adopt New Articles of Incorporation | For |