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Tritax Big Box REIT : Blank Form of Proxy - 2023

Attendance Card Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation. . | April 4, 2023

Karen whitworthAubrey adamsRichard laingAlastair hughesElizabeth brownAuditors of the companyExplanatory noteDirector remuneration reportDirector remuneration policyAnnual general meetingTritax big box reit plc stock exchangePress releaseHareholder bbox gb00bg49kp99

Ten Entertainment : Proxy form 2023 AGM

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Adam bellamyChristopher millsGraham blackwellAntony smithJulie sneddonSangita shahExplanatory noteDirector remuneration reportDirector remunerationAnnual general meetingLaura mayTen entertainment group plc stock exchangePress releaseA11 teg gb00bf020d33

Greencoat Renewables : Proxy Form | MarketScreener

Attendance Card Please bring this card with you to the meeting and present it at shareholder registration/accreditation. 000101010100000 . | March 29, 2023

Republic of irelandComputershare investorandMarco grazianoEmer gilvarryEva lindqvistKevin mcnamaraShareholder of the companyGreencoat renewablesServices irelandMeeting of the companyRegistrars of the companyCompany registrarComputershare investor services irelandEuroclear bankAnnual general meetingDavy house

SIG : 2023 Form of Proxy | MarketScreener

Please detach this portion before posting this proxy form. Attendance Card Please bring this card with you to the Meeting and present it at. | March 27, 2023

City ofUnited kingdomAndrew allnerGillian kentAlan lovellShatish dasaniDiego straziotaKath durrantSimon kingGavin slarkBruno deschampsBrian ashtonCompany registrarsRemuneration committeeComputershare investor servicesMeeting of the company

Indivior : 2023 Form of Proxy | MarketScreener

Please detach this portion before posting this proxy form. Attendance Card Please bring this card with you to the Meeting and present it at. | March 27, 2023

City ofUnited kingdomMark crossleyPeter bainsBarbara ryanGraham hetheringtonCavendish squareRyan preblickJerome landeDanielj phelanMark stejbachA thomas mclellanJoanna le couilliardJuliet thompsonLorna parkerComputershare investor services

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