| 1 | Adopt new Articles of Association in substitution for, and to exclusion of all existing Articles of Association | For |
| 2 | a)Authority to allot shares in connection with the bonus issue; b)Authority to allot shares in connection with the bonus issue as if pre-emption rights did not apply; c)Authority to capitalise any part of the amount standing tot he credit of the Company's reserve accounts for the purpose of paying the Subscription Shares in full; and d) Approve any consolidation, sub-division or redemption of share capital to give effect of the Subscription Share Rights. | For |
| 3 | Authorise Subscription Share Repurchase | For |
