Blue Planet Investment Trust : Proxy Form for General Meeting 21.02.2023

Blue Planet Investment Trust plc - GENERAL MEETING

Notes

To be held at: Quakers Meeting House, 7 Victoria Terrace, Edinburgh, EH1 2JL 21st February 2023 at 10:30am

1. To appoint as a proxy a person other than the Chairman of the meeting insert the full name in the space provided. A proxy need not be a member of the Company. If the proxy is being appointed in relation to less than your full voting entitlement, please enter the number of shares in relation to which they are authorised to act as your proxy. If left blank your proxy will be deemed to be authorised in respect of your full voting entitlement (or if this proxy form has been issued in respect of a designated account for a shareholder, the full voting entitlement for that designated account).
2. Unless otherwise indicated the proxy will vote as he thinks fit, or at his discretion.
3. The form of proxy must arrive not later than 48 hours before the set time of the meeting at Link Group, Central Square, 29 Wellington Street, LEEDS, LS1 4DL. You may deliver by hand during usual business hours or return in an envelope addressed to FREEPOST, PXS 1, Central Square, 29 Wellington Street, LEEDS, LS1 4DL. Please note that delivery using this service can take up to 5 business days.
4. A corporation must execute the Form of Proxy under either its common seal or the hand of a duly authorised officer or attorney.
5. The Form of Proxy is for use in respect of the shareholder account specified above only and should not be amended or submitted in respect of a different account.
6. The 'Vote Withheld' option is to enable you to abstain on any particular resolution. Such a vote is not a vote in law and will not be counted in the votes 'For' and 'Against' a resolution.
7. If you are a CREST member and wish to submit your proxy through CREST please refer to the notes of the Notice of General Meeting.
8. You may appoint one or more proxies of your choice to attend the meeting and adjournment thereof, and on a poll vote, instead of you, provided each proxy is appointed to exercise rights in respect of different shares. To appoint more than one proxy please photocopy this page indicating on each copy the name of the proxy you wish to appoint and the number of shares in respect of which the proxy is appointed. You should send all pages to Link Asset Services.
9. The right to appoint a proxy does not apply to persons whose shares are held on their behalf by another person and who have been nominated to receive communication from the Company in accordance with section 146 of the Companies Act 2006 ("nominated persons"). Nominated persons may have a right under an agreement with the registered shareholder who holds shares on their behalf to be appointed (or to have someone else appointed) as a proxy. Alternatively, if nominated persons do not have such a right, or do not want to exercise it, they may have a right under such an agreement to give instructions to the person holding the shares as to the exercise of voting rights.

FORM OF PROXY

BLUE PLANET INVESTMENT TRUST plc

- GENERAL MEETING

I/We being a member of the company hereby appoint the Chairman of the meeting or (see note 1)	Event Code:	N23BO84450
Name of proxy		Number of shares proxy appointed over

as my/our proxy to vote on my/our behalf at the General Meeting of the Company to be held at 10.30 am on 21 February 2023 and at any adjournment thereof. I have indicated with a 'X' how I/we wish my/our votes to be cast on the following resolutions:

If you wish to appoint multiple proxies please see note 1.	Please also tick here if you are appointing more than one proxy.
RESOLUTIONS	Please mark 'X' to indicate
how you wish to vote

For

Against

Vote Withheld

1. That, subject to Resolutions 2, 3 and 4 being passed, the Company be wound-up voluntarily and Mr Stewart MacDonald and Mr James Fennessey of Azets Holdings Limited be appointed Joint Liquidators for the purposes of such winding-up.
2. That the Joint Liquidators be authorised to make distributions in cash to the Shareholders of the Company in accordance with its articles of association and that the amount received by each shareholder will be weighted proportionately to the number of shares held.
3. That the Joint Liquidators be authorised under the provisions of Section 165(2) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part I, of the Insolvency Act 1986.
4. That the Joint Liquidators be entitled to receive remuneration for their service by reference to the time properly given by them and their staff, as well as raise and draw invoices in respect of disbursements on the basis of fees set out in the engagement letter between the Joint Liquidators and the Company, in respect of assisting the directors and members of the Company in placing the Company into liquidation and attending to matters arising on the winding-up.

Name

Address

Signature

Date