• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

Computer Modelling Group Ltd

Notes

No. Proposition For Against Abstain
1

TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SEVEN (7)

2

ELECTION OF DIRECTOR - ALEXANDER M. DAVERN ALEXANDER M. DAVERN

3

ELECTION OF DIRECTOR - ANUROOP DUGGAL ANUROOP DUGGAL

4

ELECTION OF DIRECTOR - PRAMOD JAIN PRAMOD JAIN

5

ELECTION OF DIRECTOR - PETER H. KINASH PETER H. KINASH

6

ELECTION OF DIRECTOR - ANDREW PASTOR ANDREW PASTOR

7

ELECTION OF DIRECTOR - BIRGIT TROY BIRGIT TROY

8

ELECTION OF DIRECTOR - CHRISTOPHER WRIGHT CHRISTOPHER WRIGHT

9

APPOINTMENT OF DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

10

TO AUTHORIZE AND APPROVE ALL UNALLOCATED STOCK OPTIONS ISSUABLE PURSUANT TO THE AMENDED AND RESTATED STOCK OPTION PLAN (2020) OF THE CORPORATION UNTIL SEPTEMBER 10, 2029

11

TO AUTHORIZE AND APPROVE ALL UNALLOCATED AWARDS ISSUABLE PURSUANT TO THE AMENDED AND RESTATED PERFORMANCE SHARE UNIT AND RESTRICTED SHARE UNIT PLAN (2020) OF THE CORPORATION UNTIL SEPTEMBER 10, 2029

12

TO APPROVE CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED STOCK OPTION PLAN (2020) OF THE CORPORATION

13

TO APPROVE CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED PERFORMANCE SHARE UNIT AND RESTRICTED SHARE UNIT PLAN (2020) OF THE CORPORATION