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1)
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Before entering upon the discharge of my duties as Inspector of Election at the Meeting, I took and signed an Oath of Inspector of Election.
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2)
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The Meeting took place at the offices of the Company’s solicitors,
Skadden, Arps, Slate, Meagher & Flom (UK) LLP, at 22 Bishopsgate, London EC2N 4BQ, United Kingdom, pursuant to notice duly given (the “Notice”).
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3)
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As of August 6, 2024, the record date for the determination of shareholders entitled to attend the Meeting, there were 116,159,054 shares of the
Company’s Ordinary Shares, each share being entitled to one vote, constituting all of the outstanding voting securities of the Company.
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4)
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At the Meeting, the holders of 86,699,122 shares of the Company’s Ordinary Shares voted, with at least two members represented in person,
constituting a quorum.
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5)
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The undersigned canvassed the votes of the shareholders cast by ballot or proxy on the matters presented at the Meeting.
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FOR
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AGAINST
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VOTE
WITHHELD |
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84,100,906
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2,515,663
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82,553
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/s/ Anthony P. Carideo
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Anthony P. Carideo
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