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Form of Proxy for use at the Annual General Meeting of World Trade Systems plc to be held at 11 am on 10 April 2014 at Devonshire House, 1 Devonshire Street London W1W 5DR I/We, the undersigned, being

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What is form of proxy for?

Form of proxy is used to appoint someone to vote on your behalf at a meeting.

Who is required to file form of proxy for?

Anyone who is unable to attend a meeting but still wants their vote to count.

How to fill out form of proxy for?

You need to fill out the necessary details, sign the form, and give it to the appointed proxy.

What is the purpose of form of proxy for?

The purpose is to ensure that your vote is counted even if you cannot attend the meeting.

What information must be reported on form of proxy for?

The name of the appointee, the date of the meeting, and details of the shares being voted on.

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