Below are screenshots of both proxy forms completed as I myself...

Below are screenshots of both proxy forms completed as I myself would complete them. Please ensure that you pay careful attention so that you know which one is which and complete each one correctly.

First the proxy form for the Ramcap EGM to be held on 12 June:


You'll note that on the Ramcap proxy form I have voted against the removal of the existing directors. This was intentional and should not be interpreted as a show of support for the existing directors. Without going into too much detail, I will just say that it creates a whole new set of potential problems if we evict the existing directors a day too early at the Ramcap EGM. This situation is already over-complicated so let's just keep it simple. Feel free to appoint a proxy for this meeting if you wish.

Next the proxy form for the Shareholders' EGM to be held on 13 June: This is the important one!


You'll note on this form I've appointed Gary Miller to act as my proxy. I've also voted FOR all of the proposed resolutions.

Of course, with both forms be sure that you sign and date them as required before sending them. For the Shareholders' proxy form it's in everyone's best interest to complete it and return it asap. If you are in any doubt as to whether you've filled out your form correctly, please feel free to contact either me or Gary.