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

Form of Proxy

OPTIMA HEALTH PLC

Notes

No. Proposition For Against Abstain
1

THAT THE WAIVER GRANTED BY THE TAKEOVER PANEL OF ANY OBLIGATION THAT WOULD OTHERWISE ARISE ON THE LA CONCERT PARTY, BOTH INDIVIDUALLY AND COLLECTIVELY, TO MAKE AN OFFER TO THE SHAREHOLDERS OF THE COMPANY PURSUANT TO RULE 9 OF THE TAKEOVER CODE AS A RESULT OF THE ISSUANCE OF UP TO 19,999,149 OPEN OFFER SHARES TO MEMBERS OF THE LA CONCERT PARTY, AS DESCRIBED IN THE OPEN OFFER CIRCULAR, BE AND IS HEREBY APPROVED