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Claridge Public LTD Proxy Solicitation & Information Statement 2024

Sep 23, 2024

2455_agm-r_2024-09-23_3dca7442-baf5-45d7-b63e-2f22623a193d.pdf

Proxy Solicitation & Information Statement

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Claridge Public Limited

PROXY

To:- CLARIDGE PUBLIC LIMITED P.O. Box 50012, 3600 Limassol* fax:00357 25 362001* e-mail: [email protected]\* (*you must choose the way of sending this proxy) I/We ................................................................................................................................................ of............................................................... (I.D.no./registration/passport……………..…………….), shareholder of Claridge Public Limited, hereby appoint ......................................................… ……………………….……………………………..………….. of............................................................ (I.D.no./registration/passport……………..…………….), or in his/her absence ............................ ....………………………….……………………….……….. of................................................................. (I.D.no./registration/passport……………..…………….), as proxy and agent for me/us, to be present and vote in my/our stead at the Extraordinary General Meeting of the shareholders of the Company, which take place on 15 October 2024 and of any adjournment of it.

Signed today ......................................., 2024

Signature..............................................................

Notes:

1. In the case of a corporate body it is necessary for the official seal of it to be affixed on this document and the signature of its authorized persons.
1. In case of joint holders of shares, proxies may be given solely by the shareholder whose name appears first in the Register of Members.
1. The authorized person/proxy must not be a shareholder of the Company.
1. The shareholder giving the proxy has powered to fix the way that the authorized person shall vote. If there will no indication as to the way that the authorized person shall vote, then such authorized person can vote or abstain from voting at will.

Way of voting (Mark Χ or √ below)*:

	FOR	AGAINST
Special Resolution – Paragraph 1
Special Resolution – Paragraph 2
Special Resolution – Paragraph 3

* Indicate your preference. If you shall not do so your proxy has the authority to vote at his sole discretion.

FOR INTERNAL USE
Code for	Code for
Represented shareholder	Representative/Proxy

Number of shares	Date received

F:\CLARIDGE DOCUMENTS\AGM-EGM\PROXY FOR EGM [ENG].docx