The Fostering Network

AGM proxy voting form

To submit your form by post, please download and sign this form, and return it to: The Company Secretary, The Fostering Network, 87 Blackfriars Road, London, SE1 8HA, marked ‘Confidential for addressee only’.

Otherwise you can complete the online form below. Before completing the form please read the explanatory notes.

The deadline for receipt of proxy forms is 10am on MONDAY 28 NOVEMBER 2016.

Confirm approval *

By filling in the below form, I hereby appoint the chair of the meeting OR the below named person as my proxy to vote for me on my behalf at the Annual General Meeting of the company to be held on 30 November 2016, and at any adjournment thereof. I direct my proxy to vote on the following resolutions as I have indicated by marking the appropriate box with 'yes', 'no' or 'abstain'. If no indication is given, my proxy will vote or abstain from voting at his or her discretion and I authorise my proxy to vote (or abstain from voting) as he or she thinks fit in relation to any other matter which is properly put before the meeting.

Confirm

I, [enter name] *

of [enter address]

membership number [enter your membership number] *

Being a member of the above named company HEREBY APPOINT the chair of the meeting OR (see point 4 of explanatory notes) [enter name of your proxy if it isn't the chair of the meeting]

of [enter the address of your proxy]

[your name again, as your 'signature' for this form] *

[date] *

Day

Month

Year

ORDINARY RESOLUTION: To approve the re-appointment of Baker Tilley UK Audit LLP as auditors *

Yes

Abstain

ORDINARY RESOLUTION: To authorise the board to fix the remuneration of the auditors *

Yes

Abstain

Leave this field blank

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