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Persimmon : Proxy Form 2024 AGM -March 25, 2024 at 09:34 am EDT

Attendance Card Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation. The Annual General.

Shirine khoury haqAndrew wyllieRoger devlinColette osheaNigel millsAnnemarie durbinAlexandra depledgeRegister of members the companyMeeting of persimmon plcInvestor centreComputershare investor servicesErnst youngAudit risk committeeCompany registrarsAnnual general meetingPersimmon plc

ITV : Form of Proxy -March 25, 2024 at 01:03 pm EDT

ITV plc - Annual General Meeting 2024 - Form of Proxy You may appoint a proxy at www.myitvshares.com instead of using this form. Account.

United kingdomEdward bonham carterMargaret ewingGraham cookeSharmila nebhrajaniChris kennedyMarjorie kaplanCarolyn mccallAndrew cosslettGidon katzSalman aminVoting serviceLink groupRegister of members the companyForm of proxy to link groupMeeting of the company

Pantheon Resources : Proxy Form 2024 -January 03, 2024 at 08:22 am EST

Pantheon Resources PLC All Correspondence to: Computershare Investor Services PLC The.

City ofUnited kingdomDavid hobbsAllegra scheirerJohn jay cheathamLinda havardRegister of members the companyMeeting of pantheon resourcesShakespeare martineauComputershare investor servicesCompany registrarsCompany articles of associationInvestor centrePantheon resourcesBridgwater roadGeneral meeting

Upland Resources : Form of Proxy 2023 -December 22, 2023 at 05:11 am EST

UPLAND RESOURCES LIMITED All Correspondence to: Computershare Investor Services Limited .

City ofUnited kingdomAimi nasharuddinAndrew hurstRegister of members the companyCompanies uncertificated securities jersey orderComputershare investor services jerseyMeeting of upland resourcesCompany registrarsInvestor centreInvestor servicesBridgwater roadGeneral meetingComputershare investor servicesVote withheldUncertificated securities

SSP : Proxy Form - 2024 AGM -December 19, 2023 at 12:40 pm EST

Attendance Card Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation. .

City ofUnited kingdomSnow hillMeeting of the companyRegister of members the companyComputershare investor servicesCompany registrarsInvestor centreTravers smithAttendance cardAnnual general meetingGeneral meetingControl numberShareholder reference numberAnnual reportBridgwater road

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