Form Of Proxy Annual General Meeting

PLEASE NOTE:

You may use this form to appoint the Chair of the meeting or another person as your proxy in which case you must include their full name and address.

Your voting representative need not be a member of the Trust.

No one person, other than the Chair of the meeting, may act as a voting representative for more than three members.

Please ensure your voting representative arrives in good time before the start of the meeting to be registered and issued with a voting card.

This form must be received by Exeter St James Community Trust Ltd at least 24 hours before the meeting.

PLEASE COMPLETE IN BLOCK CAPITALS

    I, being a Member of ESJCT Ltd, duly appoint (Tick ONE box only either a or b)


    (FULL ADDRESS)

    as my voting representative at the Annual General Meeting to be held on Tuesday 2 July
    I authorise my proxy to vote on my behalf at their discretion.