• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

SILVERWOOD BRANDS PLC

Notes

No. Proposition For Against Abstain
1

TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE

2

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY

3

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERALLY

4

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT

5

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES