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AGM Form 2026

IN AND OUT LIMITED

General Proxy Form

Name

(Capitals)

Address

being a member of the above named company, hereby appoint [the Chairman of the meeting]

(Please delete as appropriate) (Name of proxy in capitals)

(Address of proxy)

OR failing him/her:

(Name of proxy in capitals)

(Address of proxy)

as my proxy to vote in my name and on my behalf at the Annual General Meeting of In and Out Limited to be held on Monday 15 th of June 2026 at 6.00 pm and at any adjournment thereof.

Specific Proxy Form

being a member of the above named company, hereby appoint [the Chairman of the meeting]

(Please delete as appropriate) (Name of proxy in capitals)

(Address of proxy)

OR failing him/her:

(Name of proxy in capitals)

(Address of proxy)

as my proxy to vote in my name and on my behalf at the Annual General Meeting of In and Out Limited to be held on Monday 15 th June 2026 at 6.00 pm and at any adjournment thereof. This form is to be used in respect of the resolutions mentioned below as follows:

Resolution No. 1 – (Agenda item number 3): Adopt of the audited Financial Statements of In and Out Limited for the year ended 31st December 2025

For

Against

Resolution No. 2 – (Agenda item number 4): Re-appoint of Messrs Haysmac LLP as auditors, and to authorise the Board to fix their remuneration

For

Against

Unless otherwise instructed, the proxy may vote as he/she may think fit or abstain from voting

4 ST. JAMES’S SQUARE LIMITED

Proxy Form

being a member of the above named company, hereby appoint [the Chairman of the meeting]

(Please delete as appropriate) (Name of proxy in capitals)

(Address of proxy)

OR failing him/her:

(Name of proxy in capitals)

(Address of proxy)

as my proxy to vote in my name and on my behalf at the Annual General Meeting of 4 St. James’s Square Limited to be held on Monday 15 th of June 2026 at 6.00 pm and at any adjournment thereof.

4 ST JAMES’S SQUARE LIMITED

Specific Proxy Form

being a member of the above named company, hereby appoint [the Chairman of the meeting]

(Please delete as appropriate) (Name of proxy in capitals)

(Address of proxy)

OR failing him/her:

(Name of proxy in capitals)

(Address of proxy)

as my proxy to vote in my name and on my behalf at the Annual General Meeting of 4 St James’s Square Limited to be held on Monday 15 th June 2026 at 6.00 pm and at any adjournment thereof. This form is to be used in respect of the resolutions mentioned below as follows:

Resolution No. 1 – (Agenda item number 3): Adopt of the Financial Statements of 4 St James’s Square Limited for the year ended 31stDecember 2025

For

Against

Unless otherwise instructed, the proxy may vote as he/she may think fit or abstain from voting.

Signed

Date

Club Membership Number

Submit