AGM 2021 proxy vote form

Please FILL IN THE FORM BELOW IF YOU CANNOT ATTEND THE ANNUAL GENERAL MEETING AT 7pm ON 5th DECEMBER 2021 AND WOULD LIKE ANOTHER SHAREHOLDER (THE PROXY) TO VOTE ON YOUR BEHALF

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Resolution A: To adopt the minutes of the AGM held on Thursday 29th October 2020.

Resolution B: To adopt the accounts for the financial year ending March 2021.

Resolution C: To approve the maintenance charge of £348 per annum (£29 per month) with effect from 1st April 2022.

Resolution D: To re-elect Ben Strawson as a director of the Company.

Resolution E: To re-elect Jeremy Tracey as a director of the Company.

Resolution F: To re-elect Peter Smith as a director of the Company.