Members Voting Form

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.

* Indicates required field

Full name *

Address *

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:

To make amendments to the Articles of Association to bring in line with current recommended guidelines set out by Development Trust Association of Scotland *

For Against

I wish the CHAIRMAN OF the Meeting to cast my vote as DECLARED ABOVE *

Yes No

Membership Code (To be found on your Mailchimp email) *

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Blairgowrie & Rattray Development Trust LtdC/O Booklore, 13 Upper Mill St, Blairgowrie, PH10 6AG

Blairgowrie & Rattray Development Trust Ltd
C/O Booklore, 13 Upper Mill St, Blairgowrie, PH10 6AG