Form of Proxy

ECCLESIASTICAL INSURANCE OFFICE PLC

Scheme Meeting

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	WITH EFFECT FROM THE CONCLUSION OF THE MEETING, THE COMPANYS ARTICLES SHALL BE AMENDED SO THAT ARTICLES 5(B)(VII) IS REMOVED AND THE ARTICLES RENUMBERED