Form of Proxy

RIVER GLOBAL PLC

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	AUTHORISE CAPITALISATION OF MERGER RESERVE BALANCE
2	APPROVE MATTERS RELATING TO THE RIGHTS AND RESTRICTIONS FOR D ORDINARY SHARES
3	APPROVE CAPITAL REDUCTION BY CANCELLING AND EXTINGUISHING THE D ORDINARY SHARES