Proxy Voting Form

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Proxy Voting Form

Please find below a proxy voting form. Please complete on form per person should you wish to appoint a proxy to vote on your behalf.

Explanatory note

To be effective, this proxy form, fully completed, together with the power of attorney or any other authority under which it is executed (or a notarially certified copy), must be submitted electronically by completing and submitting the form below. For an electronic proxy appointment to be valid, the appointment must be received by the Company no later than 17:00 hours on 19th June 2026. Alternatively the form can be downloaded here completed manually and be lodged with the Company at 12 High Street Emberton MK46 5BX not later than 17:00 hours on 19th June 2026.

    COMPANY NUMBER: 13156986
    BELL and BEAR LIMITED (the Company)

    Form of proxy for Annual General Meeting

    To be held on 23rd June 2026

    I of , a member of the Company, appoint of as my proxy to exercise all or any of my rights to attend and to speak and vote on my behalf at the annual general meeting of the Company to be held on 23rd June 2026 (including any adjournment of the meeting) and to vote and/or abstain as they see fit on any other business which is properly dealt with at the meeting (or adjourned meeting).

    Dated:

    To sign, please simply provide your name and email address: