Pires Investments : Form of Proxy

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Shareholders should note that whilst the UK Government's COVID-19 "Stay at Home" measures remain in place, it will not be possible for shareholders or their proxies (other than the Chairman of the Meeting) to attend the Annual General Meeting in person and they will only be able to vote by proxy or by downloading the online Poll Card at the Virtual Meeting. Shareholders can submit any questions by email to [e-mail] a minimum of 48 hours

to the AGM. A reply to your question will be set out on the company website a reply will be sent to you not less than 48 hours prior to the meeting.

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Shareholder Reference Number

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Please detach this portion before posting this proxy form.

Form of Proxy - Annual General Meeting to be held on 24 June 2020

View the Annual Report online: www.piresinvestments.com

Read, print and download your annual report electronically.

visit: www.investorcentre.co.uk

Register today and manage your shareholding online!

Manage future	Change your	View your
payments	address	Shareholding

To be effective, all proxy appointments must be lodged with the Company's Registrars at:

Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 22 June 2020 at 11.00 am.

Explanatory Notes:

1. Every holder has the right to appoint some other person(s) of their choice, who need not be a shareholder, as his proxy to exercise all or any of his rights, to attend, speak and vote on their behalf at the meeting. If you wish to appoint a person other than the Chairman, please insert the name of your chosen proxy holder in the space provided (see reverse). If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If returned without an indication as to how the proxy shall vote on any particular matter, the proxy will exercise his discretion as to whether, and if so how, he votes (or if this proxy form has been issued in respect of a designated account for a shareholder, the proxy will exercise his discretion as to whether, and if so how, he votes).
2. To appoint more than one proxy, an additional proxy form(s) may be obtained by contacting the Registrar's helpline on 0370 889 3207 or you may photocopy this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope.
3. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
4. Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company at close of business on the day which is two days before the day of the meeting. Changes to entries on the Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.
5. The above is how your address appears on the Register of Members. If this information is incorrect please ring the Registrar's helpline on 0370 889 3207 to request a change of address form or go to www.investorcentre.co.uk to use the online Investor Centre service.
6. Any alterations made to this form should be initialled.
7. The completion and return of this form will not preclude a member from attending the meeting and voting in person.
8. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via the CREST system, CREST messages must be received by the issuer's

agent (ID number 3RA50) not later than 48 hours before the	this purpose, the time of receipt will be taken to be the time (as determined by
the timestamp generated by the CREST system) from which	message. The Company may treat as invalid a proxy appointment sent by CREST
in the circumstances set out in Regulation 35(5)(a) of the

Kindly Note: This form is issued only to the addressee(s) and designated account printed hereon. This personalised form is different: (i) account holders; or (ii) uniquely designated accounts Computershare Investor Services PLC accept no liability for not comply with these conditions.

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Additional Holder 1

Additional Holder 2

Additional Holder 3

Additional Holder 4

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Attendance Instructions

The URL for the AGM is set out in the Notice of Annual General Meeting.

The password for the AGM is "welcome"

All voting at the AGM will be taken on a poll, which has been demanded by the Chairman in advance.

You will be able to submit a poll card at the virtual meeting if you have not voted or wish to change your vote.

PLEASE KEEP THIS SECTION TO ATTEND THE VIRTUAL

Form of Proxy

Please complete this box only if you wish to appoint a third party proxy other than the Chairman. Please leave this box blank if you want to select the Chairman. Do not insert your own name(s).

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I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of Pires Investments Plc to be held virtually on 24 June 2020 at 11.00 am, and at any adjourned meeting.

* For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front).	Please use a black pen. Mark with an X
	Please mark here to indicate that this proxy appointment is one of multiple appointments being made.
	inside the box as shown in this example.
Ordinary Resolutions		Vote
For	Against Withheld

1. THAT the Directors' and Auditor's reports and the accounts for the year ended 2019.

2. THAT Nicholas Lee be re-elected as a director.

3. THAT PKF Littlejohn LLP be appointed as auditor of the company to hold office from the conclusion of this AGM until the conclusion of the next annual general meeting at which account are laid before the company.

4. To authorise the Directors of the Company to allot relevant securities pursuant to section 551 of the Companies Act 2006.

Special Resolutions 5. THAT subject to the passing of Resolution 4, to authorise the Directors of the company to disapply pre-emptionrights.

6. THAT the Articles of Association of the Company be amended.

I/We instruct my/our proxy as indicated on this form. Unless	he or she sees fit or abstain in relation to any business of the meeting.
Signature	In the case of a corporation, this proxy must be given under its
		common seal or be signed on its behalf by an attorney or officer duly
		authorised, stating their capacity (e.g. director, secretary).

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