Voting4 May 2021 18:49
Ordinary Resolution For Against
1. To reappoint George G Roach, who is retiring by rotation, as a director.
Special Resolution
2. To approve for the period commencing twenty four (24) months following the date of this AGM (Period), the disapplication of the pre-emption
provisions set out in Regulation 1.5 of the Company’s articles of association in relation to the issue of, or the grant of any right to subscribe for or
convert any security up to a further five billion (5,000,000,000) new ordinary shares, as detailed in the Notice of Meeting.