2026 AGM Proxy voting form

Scottish Fencing Ltd

Registered in Scotland No SC265956
Scottish Fencing's registered address is Easterhouse Phoenix Community Centre, 5 Shandwick Street, Glasgow C34 9BN

Tel: 07803 207349

Scottish Fencing will use the personal data provided on this form solely to administer the AGM and proxy voting, in accordance with UK GDPR and the Data Protection Act 2018. Data will be accessed only by authorised persons and retained only as necessary. Further details are available in the Scottish Fencing Privacy Notice.
Annual General Meeting Form for Proxy Voting - Tuesday 20 January 2026
Please submit this form using the link below by 6.30pm on 18 January 2026.

This form enables member to sign so Scottish Fencing will only accept proxy forms submitted electroncially.
I, the undersigned, being a voting member of Scottish Fencing Ltd, hereby appoint the chair of the meeting or failing them the person noted below as my proxy to vote in my name and on my behalf at the meeting of the Company to be held on 20 January 2026 and at any adjournment that may follow.
Name of Scottish Fencing member:*
Scottish Fencing Membership Number*
Email address*
Name of Proxy*
or select the Chair, Sam McLellan
Special Resolution Recruitment of Directors*

In favourAgainstAbstain
Appointment of Kate Daykin as director*

In favourAgainstAbstain
Date of signature*
Signature*

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Scottish Fencing Ltd