| 1 | Approve cancellation of Class A Variable rate, Compulsorily Convertible, Non-cumulative Preference shares | For |
| 2 | Amend Articles: to delete references to Class A Variable rate, compulsorily convertible, non-cumulative preference shares | For |
| 3 | Approve Creation of Redeemable Programme Preference Shares | Abstain |
| 4 | Amend Articles: To reflect creation of Redeemable Programme Preference Shares | Abstain |
| 5 | Amend Articles: RE: Programme Preference Share Terms and Conditions | Abstain |
| 6 | Issue new redeemable, non-participating preference shares | Abstain |
