Form of Proxy

WALKER CRIPS GROUP PLC

General Meeting

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	TO AUTHORISE THE DIRECTORS OF THE COMPANY TO CARRY THE SCHEME INTO EFFECT, AMEND THE ARTICLES OF ASSOCIATION AND RE-REGISTER OF THE COMPANY AS A PRIVATE LIMITED COMPANY