Form of Proxy

CONTANGO HOLDINGS PLC

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No.	Proposition		For	Against	Abstain
1	APPROVE WAIVER OF RULE 9 OF THE TAKEOVER CODE AS A RESULT OF THE SUBSCRIPTION
2	AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE SUBSCRIPTION SHARES
3	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE SUBSCRIPTION SHARES