AGM Voting

Championing the interests of our members

PROXY
IN THE MATTER OF SPECIAL RESOLUTION 1

THAT with effect from the conclusion of the meeting the draft articles of association circulated with the Notice of General Meeting be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the Company’s existing articles of association.
Name of Proxy-Holder*
- Chair of the meeting
- Other - please include full name below
Proxy-Holder Name (If selected Other)*
I appoint the above person to be the member’s proxy-holder at the meeting of members to be held on Wednesday 3rd March 2021 at 9:00am or at any adjournment of that meeting. The proxy-holder is to propose or vote as instructed below (and in respect of any resolution for which no specific instruction is given, may vote at his/her discretion) and if the member is a corporate body, this instruction shall apply to all votes within the remit of the member.
Voting instructions for Resolution*
- For the Resolution
- Against the Resolution
Signature*
Name of Signatory **
Position of Signatory in relation to the member **
PROXY
IN THE MATTER OF SPECIAL RESOLUTION 2

That, subject to resolution 2 being passed, the registered name of the Company be changed to UKACTIVE LIMITED.
Name of Proxy-Holder (Resolution 2)*
- Chair of the meeting
- Other - please include full name below
Proxy-Holder Name (If selected Other) (Resolution 2)*
I appoint the above person to be the member’s proxy-holder at the meeting of members to be held on Wednesday 3rd March 2021 at 9:00am or at any adjournment of that meeting. The proxy-holder is to propose or vote as instructed below (and in respect of any resolution for which no specific instruction is given, may vote at his/her discretion) and if the member is a corporate body, this instruction shall apply to all votes within the remit of the member.
Voting instructions for Resolution (Resolution 2)*
- For the Resolution
- Against the Resolution
Signature (Resolution 2)*
Name of Signatory * (Resolution 2)*
Position of Signatory in relation to the member * (Resolution 2)*

AGM Voting

Championing the interests of our members

PROXY
IN THE MATTER OF SPECIAL RESOLUTION 1

PROXY
IN THE MATTER OF SPECIAL RESOLUTION 2

GET IN TOUCH

OTHER PAGES

AGM Voting

Championing the interests of our members

PROXY IN THE MATTER OF SPECIAL RESOLUTION 1

PROXY IN THE MATTER OF SPECIAL RESOLUTION 2

GET IN TOUCH

OTHER PAGES

PROXY
IN THE MATTER OF SPECIAL RESOLUTION 1

PROXY
IN THE MATTER OF SPECIAL RESOLUTION 2