Form of Proxy

CAMPER & NICHOLSONS MARINA INVESTMENTS LIMITED

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	APPOINT AUDITOR AND AUTHORISE THEIR REMUNERATION
2	RE-ELECT VICTOR CHU AS DIRECTOR
3	RE-ELECT ELIZABETH KAN AS DIRECTOR