AGM 2023 proxy vote form

Please FILL IN THE FORM BELOW IF YOU CANNOT ATTEND THE ANNUAL GENERAL MEETING AT 7pm ON 3rd DECEMBER 2023 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 AGM held on 4th December 2022.

Resolution B: To adopt the accounts for the financial year ending March 2023.

Resolution C: To approve the maintenance charge of £396 per annum (£33 per month) with effect from 1st April 2024 and an admin fee of £25 for those neither paying by standing order nor paying the charge within one month of the start of the financial year.

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.