Londonmetric Property PLC — Proxy Solicitation & Information Statement 2015

Mar 31, 2015

Form of Proxy

For use at the Annual General Meeting to be held on 16 July 2015 at 10.00 am at The Connaught, Carlos Place, Mayfair, London, W1K 2AL

I/We (in BLOCK CAPITALS)

of

being a member/members of the above named Company HEREBY APPOINT the Chairman of the Meeting (see note 3 below)

as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held on 16 July 2015 at 10.00 am, and at any adjournment thereof and in respect of the resolutions set out in the Notice of the Annual General Meeting to vote as indicated below.

	Please tick here if this proxy appointment is one of multiple appointments being made ORDINARY BUSINESS		Against	Withheld Vote	Discretionary
1.	To consider and approve the Annual Report and Audited Financial Statements	For
	for the year ended 31 March 2015.
2.	To approve the Annual Remuneration Report in the form set out in the Annual Report and Audited Financial Statements for the year ended 31 March 2015.
3.	To approve the final dividend for the year to 31 March 2015 of 3.5p per share.
4.	To approve the special dividend of 2.0p per share.
5. 6.	To reappoint Deloitte LLP as auditor of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company. To authorise the Board to determine the remuneration of the auditor.
7.	To consider the re-election of Patrick Vaughan as a Director.
8.	To consider the re-election of Andrew Jones as a Director.
9.	To consider the re-election of Martin McGann as a Director.
	10. To consider the re-election of Valentine Beresford as a Director.
	11. To consider the re-election of Mark Stirling as a Director.
	12. To consider the re-election of Charles Cayzer as a Director.
	13. To consider the re-election of James Dean as a Director.
	14. To consider the re-election of Alec Pelmore as a Director.
	15. To consider the re-election of Andrew Varley as a Director.
	16. To consider the re-election of Philip Watson as a Director.
	17. To consider the re-election of Rosalyn Wilton as a Director.
	18. To authorise the Directors, in accordance with Section 551 of the Companies Act 2006, to allot shares in the Company.
	SPECIAL BUSINESS
	19. To empower the Directors, in accordance with Sections 570 and 573 of the Companies Act 2006, to allot equity securities as if Section 561(1) of the Companies Act 2006 did not apply to any such allotment.
	20. To authorise the Company, in accordance with Section 701 of the Companies Act 2006, to make market purchases of ordinary shares in the Company on such terms and in such manner as the Directors may from time to time determine.
	21. To authorise the Company to call any general meeting (other than an Annual General Meeting) of the Company on notice of at least 14 clear days.

Signature:
Dated this	day of	2015.

Upon completion please return this Form of Proxy to the following address to arrive no later than 48 hours before the scheduled start of the Meeting: Capita Asset Services, PXS1, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4ZF.

Notes

• 1. A corporation must execute this form either under its common seal or under the hand of an officer or attorney duly authorised in writing.
• 1. This form enables you to instruct your proxy how to vote, whether on a show of hands or on a poll, on the resolutions to be proposed at the meeting. If you want your proxy to vote in a certain way on the resolutions specified please place an 'X' in the relevant boxes. If you select 'discretionary' or fail to select any of the given options your proxy can vote as he or she chooses or can decide not to vote at all. The proxy can also do this on any other resolution that is put to the meeting. The "Vote Withheld" option is provided to enable you to abstain on any particular resolution; however, it should be noted that a "Vote Withheld" is not a vote in law and will not be counted in the calculation of the proportion of the votes "For" and "Against" a resolution.
• 1. Every holder has the right to appoint some other person(s) of their choice, who need not be a shareholder, as their proxy to exercise all or any of their rights to attend, speak and vote on their behalf at the meeting, provided each proxy is appointed to exercise rights in respect of different shares. The appointment of the Chairman as proxy has been included for convenience. If you wish to appoint any other person or persons as proxy or proxies delete the words "the Chairman of the Meeting" and add the name and address of the proxy or proxies appointed. If you do not delete such words and you purport to appoint a proxy or proxies, the Chairman shall not be entitled to vote as proxy. If your proxy is being appointed in relation to less than your full voting entitlement, the number of shares in respect of which each such proxy is to vote must be specified. In the absence of any specific direction, a proxy shall be deemed to be entitled to vote in respect of all the shares in the relevant holding.
• 1. To appoint more than one proxy, additional proxy forms may be obtained by contacting the Company's Registrar on 0871 664 0300 (from within the UK) or +44 (0)203 728 5000 (from outside the UK). Calls cost 10 pence per minute plus network extras. Lines are open Monday to Friday 9.00 am to 5.30 pm or you may photocopy this form. The number of shares in respect of which each such proxy is to vote must be specified on the relevant form.
• 1. In the case of joint holders, the signature of any one holder will be sufficient but the names of all the joint holders should be stated and the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority will be determined by the order in which the names stand in the register of members in respect of the shares.
• 1. Returning the Form of Proxy will not prevent you from attending the meeting and voting in person.
• 1. (a) CREST members who wish to appoint a proxy or proxies by utilising the CREST electronic proxy appointment service may do so by utilising the procedures described in the CREST Manual. CREST personal members or other CREST sponsored members, and those CREST members who have appointed a voting service provider(s), should refer to their CREST sponsor or voting service provider(s), who will be able to take the appropriate action on their behalf.
• (b) In order for a proxy appointment made by means of CREST to be valid, the appropriate CREST message (a "CREST Proxy Instruction") must be properly authenticated in accordance with Euroclear UK & Ireland's specifications and must contain the information required for such instructions, as described in the CREST Manual. The message, regardless of whether it constitutes the appointment of a proxy or an amendment to the instruction given to a previously appointed proxy, must, in order to be valid, be transmitted so as to be received by the issuer's agent (ID RA10 ) by the latest time(s) for receipt of proxy appointments specified in the notice of meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp applied to the message by the CREST Applications Host) from which the issuer's agent is able to retrieve the message by enquiry to CREST in the manner prescribed by CREST.
• (c) The Company may treat as invalid a CREST Proxy Instruction in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001.
• (d) CREST members and, where applicable, their CREST sponsors or voting service providers should note that Euroclear UK & Ireland does not make available special procedures in CREST for any particular messages. Normal system timings and limitations will therefore apply in relation to the input of CREST Proxy Instructions. It is the responsibility of the CREST member concerned to take (or, if the CREST member is a CREST personal member or sponsored member or has appointed a voting service provider(s), to procure that his CREST sponsor or voting service provider(s) take(s)) such action as shall be necessary to ensure that a message is transmitted by means of the CREST system by any particular time. In this connection, CREST members and, where applicable, their CREST sponsors or voting service providers are referred, in particular, to those sections of the CREST Manual concerning practical limitations of the CREST system and timings.