Form of Proxy
    A member of The Blairgowrie & Rattray Development Trust Limited (“the Company”) entitled to attend and vote at the Members’ Meeting is entitled to appoint another person as proxy to attend and vote on a poll in his or her place.


    A form of proxy is set out below and must be submitted at least 24 hours before the meeting.

    I am a member of the Company and entitled to one vote and hereby appoint the Chairman of the Meeting to vote for me and on my behalf at the ‘Virtual by Zoom’ Extraordinary General Meeting of the Company to be held on 5th May 2020 and any adjournment thereof. I wish my vote to be exercised as follows:
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