Form of Proxy

As an A shareholder of Apperly Estates Limited, you are hereby appointing your proxy to vote for you and on your behalf at the Annual General Meeting of the Company to be held at 6.30pm on Thursday 24 June 2021 and at any adjournment date thereof.

YOUR DETAILS
APPOINT YOUR PROXY
YOUR VOTE
Please indicate with clicks in the circles below how you wish your votes to be cast. If the form is returned without any indication as to how the proxy should vote on any particular matter, the proxy will vote as they think fit or abstain from voting at their discretion.
FOR
AGAINST
ABSTAIN
ORDINARY BUSINESS
To receive the Report of the Directors and the audited financial statements for the year ended 28 February 2021.
To approve the Directors’ remuneration as set out in the financial statements for the year ended 28 February 2021.
To re-elect Rachel Azcona a Director of the Company.
To re-elect Richard Merriam a Director of the Company.
To re-appoint Crowe U.K. LLP as auditor to the Company and to authorise the Directors to fix the auditor’s remuneration.
ORDINARY BUSINESS
To receive the Report of the Directors and the audited financial statements for the year ended 28 February 2021.
FOR
AGAINST
ABSTAIN
To approve the Directors’ remuneration as set out in the financial statements for the year ended 28 February 2021.
FOR
AGAINST
ABSTAIN
To re-elect Rachel Azcona a Director of the Company.
FOR
AGAINST
ABSTAIN
To re-elect Richard Merriam a Director of the Company.
FOR
AGAINST
ABSTAIN
To re-appoint Crowe U.K. LLP as auditor to the Company and to authorise the Directors to fix the auditor’s remuneration.
FOR
AGAINST
ABSTAIN

Note:
To be valid this form must be completed and submitted to the Registered Office of the Company not less than 48 hours before the time appointed for holding the meeting.