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Eckoh : Proxy Form 2023

ATTENDANCE CARD ECKOH PLC - ANNUAL GENERAL MEETING To be held at the offices of Eckoh plc, .

Hemel hempsteadMeeting of the companyMeetings of the companyLink groupVoting serviceCorner hallOrdinary sharesCentral squareVote withheldAnnual general meetingsAnnual general meetingDirector remuneration

TwentyFour Select Monthly Income Fund : Form of Proxy

TwentyFour Select Monthly Income Fund Limited All Correspondence to: Computershare Investor Services Limited, c/o The Pavilions, Bridgwater.

Channel islandsGuernsey generalWendy doreyLes banquesSharon parrAshley paxtonFinancial statements of the companyNorthern trust international fund administration services guernseyShareholders of the companyComputershare investor services guernseyMeeting of twentyfour select monthly income fundCompany registrarsInvestor centreTrafalgar courtAuditor of the companyCompany secretary

SDCL Energy Efficiency Income Trust : Proxy Form for 2023 Annual General Meeting

SDCL Energy Efficiency Income Trust plc All Correspondence to: Computershare Investor Services PLC .

City ofUnited kingdomChristopher knowlesSarika patelHelen clarksonTony roperGemma griffinRegister of members the companyRisk committeeCompany registrarsInvestor centreComputershare investor servicesEnergy efficiency incomeAuditor of the companyEfficiency income trustBridgwater road

Polymetal: Form of Proxy

Polymetal International Plc All Correspondence to: Computershare Investor Services Limited, c/o The Pavilions, Bridgwater Road, Bristol, BS99.

City ofUnited kingdomMeeting of polymetal internationalDirectors of the companyRegister of members the companyComputershare investor servicesCompany registrarsComputershare investor services jerseyInvestor centreCompanies uncertificated securities jersey orderPolymetal international plcBridgwater roadControl numberShareholder reference numberInvestor servicesVote withheld

R&Q Insurance : Form of Proxy July 2023

All Correspondence to: Computershare Investor Services Limited c/o The Pavilions, Bridgwater Road, .

City ofUnited kingdomPhilip barnesEamonn flanaganJerome landeJeffrey haymanWilliam spiegelJoanne foxRobert leggetAudit committeeCompany registrarsRegister of members the companyInvestor centreComputershare investor services bermudaRq insurance holdings ltdAll correspondence

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