| 1 | Adopt the New Articles (to incorporate, inter alia, new C Share rights) | For |
| 2 | Authorise the allotment of up to 70 million C Shares pursuant to the Issue | For |
| 3 | Obtain the consent of Shareholders to allot up to 30 million C Shares, pursuant to the Issue, to the BlackRock Investors | For |
| 4 | Disapply statutory pre-emption rights otherwise applicable to the allotment of C Shares issued pursuant to the Issue; | For |
| 5 | Cancel the share premium account of the Company conditional upon the issue of the C Shares by the Company pursuant to the Issue | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
