| 1 | Approve Rule 9 Waiver | For |
| 2 | Approve the Capital Raising | For |
| 3 | Approve the Acquisition | For |
| 4 | Approve authority to cancel current preference shares and allots new preference shares | For |
| 5 | Cancellation of 9 1/4% Preference Shares | For |
| 6 | Cancellation of 9 3/4% Preference Shares | For |
| 7 | Cancellation of 6.0884% Preference Shares | For |
| 8 | Cancellation of 6.475% Preference Shares | For |
| 9 | Cancellation of 6.3673% Preference Shares | For |
| 10 | Cancellation of 6.413% Preference Shares | For |
| 11 | Cancellation of 5.92% Preference Shares | For |
| 12 | Cancellation of 6.657% Preference Shares | For |
| 13 | Cancellation of 12% Preference Shares | For |
