EGM proxy vote form — Deena Close

Please FILL IN THE FORM BELOW IF YOU CANNOT ATTEND THE EXTRAORDINARY GENERAL MEETING AT 7pm ON 25th JUNE 2020 AND WOULD LIKE ANOTHER SHAREHOLDER (THE PROXY) TO VOTE ON YOUR BEHALF

Information marked with * is required

Your Name

First Name

Last Name

Your House Number

Your Email

Please use the email address we contact you on with homeowner updates

Proxy's Name

First Name

Last Name

Proxy's House Number

Resolution 1: That the shareholders have confidence in the current directors as in position at the time of this EGM, and wish them to continue in their positions until the 2020 AGM.