Form of Proxy

CIRATA PLC

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE FUNDRAISING SHARES
2	AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE EIS/VCT SHARES
3	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE FUNDRAISING SHARES
4	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE EIS/VCT SHARES
5	AMEND MEMORANDUM OF ASSOCIATION
6	AMEND ARTICLES OF ASSOCIATION RE: ARTICLE 22.1
7	AMEND ARTICLES OF ASSOCIATION RE: ARTICLE 45.10.2