ORDINARY RESOLUTIONS

FOR

AGAINST

ABSTENTIONS

1

Receipt of reports and financial statements

(Resolution 1)

78 913 402

265 301

165 257

RESOLUTION CARRIED

2

Election of Kadri Dagdelen as a director

(Resolution 2)

79 175 789

24 261

143 910

RESOLUTION CARRIED

3

Election of Philippe Liétard as a director

(Resolution 3)

79 175 271

24 726

143 963

RESOLUTION CARRIED

4

Election of Robert Israel as a director

(Resolution 4)

78 438 683

759 704

145 573

RESOLUTION CARRIED

5

Election of Norborne Cole Jr  as a director

(Resolution 5)

75 255 217

3 943 165

145 578

RESOLUTION CARRIED

6

Election of Karl Voltaire as a director

(Resolution 6)

75 256 302

3 940 772

146 886

RESOLUTION CARRIED

7

Adoption of the Report of the Remuneration Committee

(Resolution 7)

52 161 165

17 098 764

9 995 117

RESOLUTION CARRIED

8

Approve fees payable to directors

(Resolution 8)

75 564 579

3 347 005

432 376

RESOLUTION CARRIED

9

Re-appoint BDO LLP as auditors of the company

(Resolution 9 )

79 147 524

53 813

142 623

RESOLUTION CARRIED

10

SPECIAL RESOLUTIONS

a

Special Resolution No. 1 – Increase of authorised share capital

(Special Resolution No. 1)

79 083 847

73 916

186 197

SPECIAL RESOLUTION CARRIED

b

Special Resolution No. 2 – Amend paragraph 4 of the memorandum of association 

(Special Resolution No. 2)

SPECIAL RESOLUTION CARRIED

79 088 467

59 264

196 229

c

Special Resolution No.3 – Amend Article 4.1 of the articles of association

(Special Resolution No. 3)

SPECIAL RESOLUTION CARRIED

79 086 094

61 709

196157