CREIGHTONS PLC — Proxy Solicitation & Information Statement 2019

Sep 20, 2019

Creightons plc

Proxy for use at Extraordinary General Meeting of the Company to be held at the offices of Potter & Moore Innovations Ltd, 1210 Lincoln Road, Peterborough, PE4 6ND on 10 October 2019 at 12.00 noon.

Please insert full name and address

I/ We
PLEASE USE BLOCK CAPITALS
01 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………
being (a) member(s) of the above-named Company hereby appoint
0f
or failing him
0f

(or in the event that no person is named) the chairman of the meeting as my/our proxy to attend and vote for me/us on my/our behalf at the above mentioned meeting and at any adjournment thereof on the resolutions set out in the notice of the meeting as follows:

Please tick as required

Ordinary Resolutions		For	Against	Withheld
	To approve the purchase of the freehold property at 1210 Lincoln Road, Peterborough PE4 6ND by the Company in the manner and on the terms and conditions of the Purchase Contract, and which is described in the Circular.

Please tick here if this proxy appointment is one of multiple appointments being made

Please date
	Dated this
Please sign
Signature

Notes

• 1 The proxy and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such ority must be posted to the address shown above or delivered to Link Asset Services, PXS1, The Registry, 34 Beckenham, BR3 4ZF no later than 48 hours before the time of the meeting.
• 2 In the case of a corporation the proxy shall be given under its common seal, or should by an attorney or officer so authorised.
• 3 In the case of joint holdings, the signature of one holder will be sufficient.
• 4 If you do not indicate hereon which way you desire your will be deemed to have authorised the proxy to vote or abstain at his discretion.
• 5 If you wish to appoint your own proxy (whether a member or not) insert his name and address in the space provided.
• 6 Completion and return of the form of proxy will not preciode Ordinary shareholders from attending and voting at the meeting should they subsequently decide to do so.

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Job No: 40666.01 Proof Event:

Customer: Creightons Project Title: Proxy Card 2019

4 Black Line Level: N/A Park Communications Ltd Alpine Way

T: 0207 055 6500

London E6 6LA

F: 020 7055 6600

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