| 1 | To consolidate the issued and unissued shares of the company | For |
| 2 | To authorise the Directors to allot ordinary shares in the capital of the company and to disapply pre-emption rights in connection with the Placing and Open Offer | For |
| 3 | To approve the acquisition of the entire issued and to be issued share capital of Brixton plc | For |
| 4 | To authorise the directors to allot ordinary shares up to one third of the company's enlarged share capital | For |
| 5 | To authorise the directors to allot share capital in the company referred to in Resolution 4 above for cash on a non pre-emptive basis | For |
| 6 | To authorise the directors to allot additional share capital in the company in connection with a rights issue | For |
| 7 | To authorise the directors to allow additional share capital in the company referred to in resolution 6 above for cash on a non pre-emptive basis | For |
| 8 | To authorise the company to make market purchases of its own ordinary shares | For |
