| 1 | To approve the Acquisition | For |
| 2 | To approve authority to issue shares in connection with the Rights Issue | For |
| 3 | To approve the Share Consolidation | For |
| 4 | To approve authority to issue shares | For |
| 5 | To disapply pre-emption rights | For |
| 6 | To authorise purchase of own shares | For |
