Form of Proxy

SHAWBROOK GROUP PLC

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
2	APPROVE REMUNERATION REPORT
3	APPROVE REMUNERATION POLICY
4	ELECT JOHN CALLENDER AS DIRECTOR
5	ELECT MARCELINO CASTRILLO AS DIRECTOR
6	ELECT JANET CONNOR AS DIRECTOR
7	ELECT ANDREW DIDHAM AS DIRECTOR
8	ELECT CEDRIC DUBOURDIEU AS DIRECTOR
9	ELECT LINDSEY MCMURRAY AS DIRECTOR
10	ELECT DYLAN MINTO AS DIRECTOR
11	ELECT LAN TU AS DIRECTOR
12	ELECT MICHELE TURMORE AS DIRECTOR
13	ELECT DEREK WEIR AS DIRECTOR
14	APPOINT KPMG LLP AS AUDITORS
15	AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
16	AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
17	AUTHORISE ISSUE OF EQUITY
18	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
19	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
20	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE