This proxy voting form is for Socitm members only and a valid membership number must be included on the form. Please complete the fields below. (NOTE: you can find your membership number on your Membership Card)

Thank you.

1. Special resolution:

That the present Articles of Association be amended with the amendments set out in the documentation attached hereto and for the purpose of identification marked "Socitm Ltd Articles of Association as amended April 2013" with reference no. EET 35340.0001/04/2013

I, the above named member, being a Voting Member of Socitm hereby appoint the Chairman of the Meeting as my proxy to vote on my behalf at the Annual General Meeting of Socitm to be held at 12:15 hours on Wednesday 24 April 2013, and at any adjournment of the Meetings therof.

N.B. This form of Proxy, to be valid, must be lodged with the Chief Executive not later than;

10:45 hours 23 April 2013.

Click on 'Submit' button below to lodge this form of Proxy