| 1 | Approve redenomination of share capital in US dollars | For |
| 2 | Approve increase in share capital to facilitate the redenomination | For |
| 3 | Amend the Articles of Assocation | For |
| 4 | Issue shares with pre-emption rights | For |
| 5 | Issue shares for cash | For |
| 6 | Authorise share repurchase | For |