Imperium Financial Group Limited — Proxy Solicitation & Information Statement 2006

Apr 13, 2006

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8029)

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 APRIL 2006 AT 11:00 A.M. OR ANY ADJOURNMENT THEREOF

I/We[(1)] ,

of

being the registered holder(s) of[(2)] shares of HK$0.02 each in the capital of Galileo Capital Group Limited (the “Company”), hereby appoint the Chairman of the meeting

or[(3)]

of

as my/our proxy to attend on my/our behalf at the Extraordinary General Meeting of the Company (and at any adjournment thereof) to be held at 19th Floor, Club Lusitano, 16 Ice House Street, Central, Hong Kong on 28 April 2006 at 11:00 a.m. and to vote for me/us in my/our name(s) in respect of the following resolution as indicated and on any other business that may properly come before the Extraordinary General Meeting:

	ORDINARY RESOLUTION	FOR(4)	FOR(4)	FOR(4)	AGAINST(4)	AGAINST(4)	AGAINST(4)
To appoint Messrs. Homan CPA Limited as the auditors of the
Company to fill the casual vacancy created by the resignation of
Deloitte	Touche Tohmatsu and to hold office until the close of	the next
Annual General Meeting of the Company at a fee to be agreed by the
board of directors of the Company.

Signature[(5)(6)(7)(8)] Date

Notes:

• (1) Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

• (2) Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s).

• (3) If you wish to appoint a proxy other than the Chairman of the meeting, please strike out “the Chairman of the meeting” and insert the name(s) and address(es) of the person(s) you wish to appoint in the space provided.

  • ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT. A proxy need not be a member of the Company but must be present in person to represent the member.

• (4) IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION SET OUT ABOVE, PLEASE TICK “ ✔ ” IN THE BOX MARKED “FOR” BESIDE THE RESOLUTION. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, PLEASE TICK “ ✔ ” IN THE BOX MARKED “AGAINST”. In the absence of any such indication, the proxy will vote for or against the resolution or will abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than that referred to in the notice convening the meeting.

• (5) In the case of joint shareholders, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the vote(s) of the other joint holder(s) and for this purpose seniority shall be determined by the order in which the names stand in the Register of Members.

• (6) The form of proxy must be signed by you or your attorney duly authorized in writing. In the case of a corporation, this form must be executed under seal or under the hand of an officer or attorney duly authorized.

• (7) To be valid, this form of proxy together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof must be deposited at the branch share registrar of the Company in Hong Kong, Tengis Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Hong Kong as soon as possible and in any event no later than 48 hours before the time appointed for holding the meeting or the adjourned meeting.

• (8) Completion and delivery of the form of proxy will not preclude you from attending and voting in person at the meeting if you so wish.