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A proxy need not be a member of the Company. 3. Please indicate by marking ‘X’ in the appropriate space above how you wish your vote to be cast. Unless so indicated the proxy will vote or abstain as he/she thinks fit. 4. To be valid, this form should be deposited at Meon House, Stratford Road, Mickleton, Chipping Campden, Glos, GL55 6SU, not less than 48 hours before the time fixed for holding the meeting. 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жќ куђѕ;E| Hш f  gs Є1Times New RomanRoot Entryџџџџџџџџ РFРbДŸ+Ь!€CompObjџџџџџџџџџџџџnWordDocumentџџџџџџџџ#й.ObjectPoolџџџџ7ЪŒ+Ь7ЪŒ+Ьџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџ§џџџўџџџўџџџ"ўџџџ$%&'()*+,-./0123456789:ўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџSummaryInformation(џџџџџџџџџџџџрџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџџџ ўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџ џџџџ РFMicrosoft Word 6.0 Document MSWordDocWord.Document.6є9Вqўџ_р…ŸђљOhЋ‘+'Гй0А˜м$ H l Ди ќ D hŒC:\MSOFFICE\WINWORD\NORMAL.DOT HOWMAC PLCCharles GillamsCharles Gillams@Ф’+Ь@ржф‚уq@Bˆ§Ї+Ь@’ВуMicrosoft Word 6.014мЅe=Р 4eЅй.2ppppppppšжpppp zp.1ŠŠŠŠŠŠŠŠXZZZ+…|$|},I.T.<›,}pŠ ŠŠŠŠ›,ŠppŠŠŠŠŠŠpŠpŠX„ŒppppŠXŠЮŠHOWMAC PLC FORM OF PROXY for use by ordinary shareholders at the General Meeting to be held at 16 St Martin's le Grand , St Pauls, London, EC1A 4EN at 11.00 pm on 7th July 2011 Please insert full name and address I/We ..................................................................................................................................(note 1) IN BLOCK CAPITALS of .............................................................................................................................................. being holders of ordinary shares in the above named company, HEREBY APPOINT the chairman of the meeting or ..................................................................................................................................(note 2) as proxy to vote for me/us and on my/our behalf at the General Meeting of the Company to be held on 7th July 2011, and at any adjournment thereof in respect of the resolutions set out in the notice of the General Meeting to vote as indicated below (note 3) FOR AGAINST ------------------------------------------------------------------------------------------------------------------------- RESOLUTION 1 To receive the report of the Directors and the attached Statement of Accounts for the year ended 31st August 2010. --------------------------------------------------------------------------------------------------------------RESOLUTION 2 To re-elect Mr P S Cammerman who retires by rotation. --------------------------------------------------------------------------------------------------------------------RESOLUTION 3 To re-appoint Messrs Parkinson Matthews,LLP, Chartered Accountants, as auditors to the company and authorise the Directors to fix their remuneration. -----------------------------------------------------------------------------------------------------------------------RESOLUTION 4 That all of the Ordinary Shares of 2 pence each in issue and authorised but unissued immediately after the passing of the above Resolution to allot 2,800 shares, shall be consolidated into new ordinary shares of Ѓ80 each, given the provisions in the Notice of Meeting attached. ----------------------------------------------------------------------------------------------------------|----------------- RESOLUTION 5 ----------------------------------------------------------------------------------------------------------|----------------- Please sign and insert date Signed ......................................................................Dated ..........................day of .....................2011 Notes A corporation should execute under its Common Seal or under the hand of a duly authorised officer or attorney. 1 In the case of joint holders, the signature of any one holder will be sufficient, but the names of all the joint holders should be stated. 2 If you wish to appoint a proxy other than the Chairman, you should delete the words ‘the Chairman of the meeting’ and insert the name of the proxy of your choice in the space provided and initial the amendment. A proxy need not be a member of the Company. 3. Please indicate by marking ‘X’ in the appropriate space above how you wish your vote to be cast. Unless so indicated the proxy will vote or abstain as he/she thinks fit. 4. To be valid, this form should be deposited at Meon House, Stratford Road, Mickleton, Chipping Campden, Glos, GL55 6SU, not less than 48 hours before the time fixed for holding the meeting. ЁЄ‚.ЅЦAЈЉHOWMAC LTDat 2----------------------To enable the directors to be empowered to allott 2,800 shares to further the share consolidation --------------------------------------------------------------ЁЄ‚.ЅЦAЈЉ’dinary shares of Ѓ80 each, in accordance withІЈДи0 1 6 ЃЄЅЖРФажкуђѕ;EHg†—˜ХћїђїћїющюїчћїїїїїїїїїїїїїчїїuU]c]c]ch]cU]c ^–ГДинhi{~ wx|ћ ™І•ЫL т f | } њ   … Ё Ђ 0 1 §r щ§r щћr ы§r ы§§r ы§r ыћr щћr ыћr ыћr ыћr ыћr ыћr ыћr ыћr ыћr ыћr ыћr ыћr ыћr ыћr ыћr ыћr ыћr ыѕr aћr ы№r aћr ыыr ыћr ычr ыћr ыћr ыћr ычr ыћr ыћr ыћr ыћr ыћr гжжxh|h)1 7 І Ї 47фЄЅўr гўr гљr гљr гљr гљr гљr гўr ўа0§K @ёџ Normal ]a c"A@ђџЁ"Default Paragraph Font2†џџџџ џџ2 ^—Г™І ж]ѓ{ъfs– Ф q 12r щr щr ыr ыr ыr ыr ыr ar ыr ar ыr ыr ыr ыr ыr ыr ыr ыr гr гr ўХ 1 Ѕ ЮCharles GillamsF:\MYDOCS\HOWMAC\PROXJN11.DOCCharles GillamsF:\MYDOCS\HOWMAC\PROXJN11.DOCCharles GillamsF:\MYDOCS\HOWMAC\PROXJN11.DOCCharles GillamsF:\MYDOCS\HOWMAC\PROXJN11.DOCCharles GillamsF:\MYDOCS\HOWMAC\PROXJN11.DOCCharles GillamsF:\MYDOCS\HOWMAC\PROXJN11.DOCCharles GillamsF:\MYDOCS\HOWMAC\PROXJN11.DOCCharles GillamsF:\MYDOCS\HOWMAC\PROXJN11.DOCCharles GillamsF:\MYDOCS\HOWMAC\PROXJN11.DOCCharles GillamsF:\MYDOCS\HOWMAC\PROXJN11.DOCџ@Canon MX7600 series PrinterNe02:winspoolCanon MX7600 series Printer  D8п š 4d §џA4уХџџтХџџтХџџрФџџсУџџтУџјйЛџуЧдBJDM @­­Rt,T`Oфp,T`OфpRt,TTє`Oфp,TTє,TTє`OфpXXDRAFTSample 1'  d Rt Rtœ@ 4,џџ џџRtчџ чCanon MX7600 series Printer мдп š 4d §џA46Mп13MDœдCanon MX7600 series Printer  D8п š 4d §џA4уХџџтХџџтХџџрФџџсУџџтУџјйЛџуЧдBJDM @­­Rt,T`Oфp,T`OфpRt,TTє`Oфp,TTє,TTє`OфpXXDRAFTSample 1'  d Rt Rtœ@ 4,џџ џџRtчџ чCanon MX7600 series Printer мдп š 4d §џA46Mп13MDœд€c c €€c 6 x ‚ƒ—›†’“ъ№L {„“–Ђмцщ5Ts6 c – с 12Ж —‚Р›Ф†ˆап; жќ куђѕ;E| Hш f ˜I  gs Є1Times New Roman Symbol &Arial"ˆаh\|іfƒ}іf#ƒ!< HOWMAC PLCCharles GillamsCharles Gillams•Ёлхш4Srˆ г ђ #$Ж Р›Ф†ˆап; жќ куђѕ;E| Hш f  gs Є1Times New Roman