| 1 | To approve the Share Subdivision. | For |
| 2 | Authorise the directors to allot shares or grant rights to subscribe for shares pursuant to the Rights Issue and the Exchange Offers. | For |
| 3 | Grant the general authority to allot shares or grant rights to subscribe for shares. | For |
| 4 | Approve the HMT Transactions | For |
| 5 | To authorise the capitalisation issue of New Limted Voting Shares. | For |
| 6 | Amend Articles | For |
| 7 | Authority to make market purchases of the Existing Preference Shares | For |
| 8 | Authority to make off-market purchases of Equiniti Exisiting Preference Shares. | For |
| 9 | Authority to make off-market purchases of BNY exisiting Preference Shares. | For |
| 10 | Authority to make off-market purchases of the 6.3672% Preference Shares. | For |
| 11 | Issue shares with pre-emption rights. | For |
| 12 | Issue shares for cash on a non pre-emptive basis. | For |
