Form of Proxy

SHIRES INCOME PLC (Part 2)

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	AMEND ARTICLES OF ASSOCIATION
2	APPROVE MATTERS RELATING TO THE RECLASSIFICATION OF SHARES
3	APPROVE SCHEME OF RECONSTRUCTION AND AUTHORISE LIQUIDATORS TO IMPLEMENT THE SCHEME; AMEND ARTICLES OF ASSOCIATION