Proxy 09

NORDIC PANORAMA PLC
FORM OF PROXY
For use at the General Meeting of the Company to be held at the offices of Charles Russell LLP, 5 Fleet
Place, London, EC4M 7RD on 27 April 2009.
I/We..........................................................................................................................(in BLOCK CAPITALS please)
of............................................................................................being a shareholder(s) of the above-named Company,
appoint the Chairman of the Meeting or ......................................................................................................to act as
my/our proxy to vote for me/us and on my/our behalf at the General Meeting of the Company to be held at the
offices of Charles Russell LLP, 5 Fleet Place, London, EC4M 7RD on 27 April 2009 and at every adjournment
thereof and to vote for me/us on my/our behalf as directed below.
Please indicate with an ‘X’ in the spaces below how you wish your vote to be cast. If no indication is given, your
proxy will vote for or against the resolution or abstain from voting as he thinks fit.
Signature ........................................................................................ Date ........................................................ 2009
Notes
1 If any other proxy is preferred, strike out the words “Chairman of the Meeting” and add the name and address of the proxy you wish to
appoint and initial the alteration. The proxy need not be a member.
2 To appoint more than one proxy you may photocopy this form. Please indicate the proxy holder’s name and the number of shares in
relation to which they are authorised to act as your proxy (which, in aggregate, should not exceed the number of shares held by you).
Please also indicate if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned
together in the same envelope.
3 If the appointer is a corporation, this form must be completed under its common seal or under the hand of some officer or attorney duly
authorised in writing.
4 The signature of any one of joint holders will be sufficient but the names of all the joint holders should be stated. In the case of joint
holders of a share, the vote of the senior who tenders a vote whether in person or by proxy shall be accepted to the exclusion of the votes
of the other joint holders and for this purpose seniority shall be determined by the order in which the names stand in the register of
members in respect of the share.
5 To be valid this form and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such
power must reach the Registrars, Capita Registrars, Proxy Department, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
not less than forty-eight hours before the time appointed for holding the General Meeting or adjournment as the case may be.
6 The completion of this form will not preclude a member from attending the Meeting and voting in person.
7 Any alteration of this form must be initialled.
Special Resolution For Against Abstain Discretionary
Resolution 2
That the Company may send or supply any documents or
information to members by making them available on the
Company’s website or by other electronic means
Ordinary Resolution For Against Abstain Discretionary
Resolution 1
To approve the consolidation of every 50,000 ordinary shares
of 1p each into 1 new ordinary share of £500 each
sterling 115314
Capita Registrars
Proxy Dept.
PO Box 25
Beckenham
Kent BR3 4BR
Second Fold
Third Fold and tuck in
First Fold
Please
affix
stamp
here