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

Form of Proxy

CAPITAL LTD

Notes

No. Proposition For Against Abstain
1

TO AUTHORISE THE DIRECTORS FOR THE PURPOSES OF BYE-LAW 6.1 OF THE BYE-LAWS TO ALLOT AND ISSUE THE TRANCHE 2 PLACING SHARES

2

TO AUTHORISE THE DIRECTORS FOR THE PURPOSES OF BYE-LAW 6.3.2 OF THE BYE-LAWS TO ALLOT AND ISSUE THE TRANCHE 2 PLACING SHARES FOR CASH OTHER THAN ON A PRE-EMPTIVE BASIS

3

TO AUTHORISE THE DIRECTORS FOR THE PURPOSES BYE-LAW 6.3.2 OF THE COMPANYS BYE-LAWS, TO BE GENERALLY EMPOWERED TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH