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PROXY FORM

I/we.................................................of  Calshot Cats Ltd, being a full / family (delete which does not apply) member

of the above named Club, hereby appoint ..................................................... as my/our proxy to vote in my/our

name(s) and on my /our behalf  at the AGM of the Club to be held on ............................, and at any adjournment thereof.

This form is to be used in Respect of voting in any way the member appointed above, wishes.


Signed  ...............................        date    /    /