AGM 2020 proxy vote form

Please FILL IN THE FORM BELOW IF YOU CANNOT ATTEND THE ANNUAL GENERAL MEETING AT 7pm ON 29th OCTOBER 2020 AND WOULD LIKE ANOTHER SHAREHOLDER (THE PROXY) TO VOTE ON YOUR BEHALF

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Proxy's Name

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Resolution A: To adopt the minutes of the EGM held on 25th June 2020 and the AGM held on the 4th September 2017.

Resolution B: To adopt the accounts for the financial year ending March 2020.

Resolution C: To approve a reduction in the maintenance charge to £300 per annum with effect from 1st April 2021.

Resolution D: To re-elect Rodney Reid, Peter Smith, Ben Strawson and Jeremy Tracey as directors of the Company.