If you are a Seedrs Shareholder, meaning that you hold your Seedrs Shares directly, you have three choices as to how to vote your shares:

• Option 1 - You may appoint the Chairman of the Court Meeting and the Chairman of the General Meeting as proxy to act on your behalf and vote at the relevant Meeting. The Chairman will vote in accordance with the instructions you give them here.

• Option 2 – You may appoint someone else as your proxy to attend the Court Meeting and General Meeting in person or via the video conference facility, and he or she may vote your shares using the process set out at the Meetings.

• Option 3 – You may attend the Court Meeting and General Meeting in person or via the video conference facility and vote your shares using the process set out at the Meetings.

The Seedrs Directors encourage you to select Option 1 – appointing the Chairman of each Meeting as your proxy – as doing so ensures that your votes will be cast. If you select Option 2 or Option 3, and you or your appointed proxy (as applicable) fails to attend or fails to vote at the relevant Meeting for any reason, your votes will not be cast.

Appoint the Chairman of the Meetings as your proxy

Appoint someone else as your proxy

Vote directly at the Meetings

If you wish to appoint multiple proxies for either Meeting, or for any reason you would prefer not to use the online forms above, you may download and submit the physical Forms of Proxy below. Please follow carefully the instructions they set out for completion and submission.

Return to voting page

Access the Scheme Document and other important documents related to the Transaction

Make a Mix and Match Election, a Reinvestment Election or a Phantom Income Election

Register to attend the applicable Court Meeting and the General Meeting in person or by video conference facility

Return to the Transaction homepage