Corcel : 2020 - December - AGM Proxy Form

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

I, a Member of Corcel plc (hereinafter referred to as 'the Company') and entitled to vote, hereby appoint the Chairman of the meeting, or

as my proxy to attend and vote for me and on my behalf at the Annual General Meeting (AGM) of the Company to be held on 30 December 2020 at 11.00 a.m. and at any adjournment thereof. Due to the continued Covid-19pandemic the AGM will be held as a closed meeting and shareholders will not be allowed to attend. Shareholders are encouraged to appoint the Chairman of the meeting to be sure that their proxy votes as cast.

(Please indicate below how you wish your votes to be cast. If the form of proxy is returned without any indication as to how the proxy should vote on any particular matter, the proxy will vote as they think fit.)

Ordinary business

Resolution number	Please delete as appropriate
1.	To receive the report and accounts of the Company	For / Against / Vote Withheld
	for the year ended 30 June 2020
2.	To re-appoint PKF Littlejohn LLP as auditors of the Company	For / Against / Vote Withheld
3.	To authorise the Directors to determine the Auditor's remuneration	For / Against / Vote Withheld
4.	To re-elect Scott Kaintz as a director	For / Against / Vote Withheld
5.	To authorised the Directors to allot securities under section 551 of the	For / Against / Vote Withheld
	Companies Act 2006.
Special business
6.	To disapply pre-emption rights up to a maximum aggregate nominal value of	For / Against / Vote Withheld
	£22,000 in respect of an offer of securities by way of a rights issue,
	open offer or other pre-emptive offer.
7.	To disapply pre-emption rights up to a maximum aggregate nominal value of £22,000	For / Against / Vote Withheld
8.	To authorise directors to make market purchases	For / Against / Vote Withheld

Signature

Date

Full name

EXPLANATORY NOTES TO THE PROXY FORM

1. As a member of the Company you are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at a general meeting of the Company. You can only appoint a proxy using the procedures set out in these notes. References to attendance in this proxy must be considered in accordance with Covid-19and the restrictions of attendance as set out in the Notice of meeting.
2. Appointment of a proxy does not preclude you from attending the meeting and voting in person. If you have appointed a proxy and attend the meeting in person, your proxy appointment will automatically be terminated.
3. A proxy does not need to be a member of the Company but must attend the meeting to represent you. To appoint as your proxy a person other than the Chairman of the meeting, insert their full name in the box. If you sign and return this proxy form with no name inserted in the box, the Chairman of the meeting will be deemed to be your proxy. Where you appoint as your proxy someone other than the Chairman, you are responsible for ensuring that they attend the meeting and are aware of your voting intentions. Please note that this AGM will be held as a closed meeting and therefore you should appoint the Chairman of the meeting as your proxy.
4. You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different shares. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy please contact the registrars of the Company, Share Registrars Limited, on 01252 821 390.
5. To direct your proxy how to vote on the resolutions delete the appropriate responses for each resolution as appropriate. To abstain from voting on a resolution, delete the "For" and "Against" responses and leave the relevant "Vote withheld" response clear and unmarked.
   A vote withheld is not a vote in law, which means that the vote will not be counted in the calculation of votes for or against the resolution.
   If no voting indication is given, your proxy will vote or abstain from voting at his or her discretion. Your proxy will vote (or abstain from voting) as he or she thinks fit in relation to any other matter which is put before the meeting.
6. To appoint a proxy using this form, the form must be:
7. • completed and signed;
   • sent or delivered to Share Registrars Limited at The Courtyard, 17 West Street, Farnham, Surrey GU9 7DR; and
   • received by Share Registrars Limited no later than 48 hours (excluding non-business days) before the time of the meeting.
8. In the case of a member which is a company, this proxy form must be executed under its common seal or signed on its behalf by an officer of the company or an attorney for the company.
9. Any power of attorney or any other authority under which this proxy form is signed (or a duly certified copy of such power or authority) must be included with the proxy form.
10. In the case of joint holders, where more than one of the joint holders purports to appoint a proxy, only the appointment submitted by the most senior holder will be accepted. Seniority is determined by the order in which the names of the joint holders appear in the Company's register of members in respect of the joint holding (the first-named being the most senior).
11. If you submit more than one valid proxy appointment, the appointment received last before the latest time for the receipt of proxies will take precedence.
12. For details of how to change your proxy instructions or revoke your proxy appointment see the notes to the notice of meeting.
13. You may not use any electronic address provided in this proxy form to communicate with the Company for any purposes other than those expressly stated.

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