HUNTER RESOURCES PLC If you wish to appoint some other person as your proxy please insert his/her name and address, initial and strike out the words 'the Chairman of the Meeting'. A proxy need not be a member of the Company. Appointing a proxy will not preclude you from personally attending and voting at the meeting (in substitution for your proxy vote) if you subsequently decide to do so. If no name is entered, the return of this form, duly signed, will authorise the Chairman of the meeting to act as your proxy.
Please indicate with an X in the appropriate box how you wish your vote to be cast. Unless otherwise instructed the proxy will exercise his/her discretion as to whether, and if so how he/she will vote. Unless instructed otherwise, the proxy may also vote or abstain from voting as he or she thinks fit on any other business which may properly come before the meeting (including amendments to resolutions). You may
appoint more than one proxy provided each proxy is appointed to exercise rights attaching to different shares. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy please contact the Transfer Agent of the Company as detailed in note 4 below.
This Form of Proxy must, in the case of an individual, be signed by the appointer or his/her attorney or, in the case of a corporation, be given under its common seal or signed on its behalf by an attorney or a duly authorised officer or, if it is subject to the Companies Act 2006 (as amended), in accordance with Section 44 thereof.
To be valid this Form of Proxy and any power of attorney or other authority under which it is executed (or a duly notarised copy thereof) must be lodged with the Transfer Agent of the Company, Neville Registrars Limited, Neville House, 18 Laurel Lane, Halesowen, West Midlands B63 3DA not later than 12:00 noon on 12 December 2015 or not less than 48 hours before the time appointed for the adjourned meeting at which it is to be used.
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 statutory register of members in respect of the share.
Any alteration in this Form of Proxy must be initialled by the person in whose hand it is signed or executed.
The 'Vote Withheld' option is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
Please complete and return this Form of Proxy to the Transfer Agent at the address shown overleaf. If you wish to use an envelope, please address it to 'FREEPOST NEVILLE'. If it is posted outside the United Kingdom, please return it in an envelope using the address shown overleaf and pay the appropriate postage charge.
Hunter Resources Plc
(Incorporated and Registered in Isle of Man with company registration no: 011261V)
FORM OF PROXY
I/We being (a) member(s) of the Company and entitled to vote at the Annual General Meeting, hereby appoint
( Please only complete if appointing someone other than the Chairman of the Annual General Meeting )or failing him/her, the Chairman of the Meeting as my/our proxy, to attend, speak and vote for me/us and on my/our behalf at the Annual General Meeting of the Company, to be held on 14 December 2015 at 24 Athol Street, Douglas, Isle of Man, IM1 1JA at 12 noon and at any adjournment thereof.
FOR
AGAINST
WITHHELD
Resolutions (*Special Resolution)To receive and adopt the Company's annual accounts for the financial year ended 31 December 2014
To re-appoint Mazars LLP as auditors
To re-appoint John Frederick Molyneux as a of director of the Company
4* The directors be and they are empowered to issue and allot shares in the Company and grant rights to subscribe for or
convert any security into shares of the Company
If you are planning to attend the Annual General Meeting please tick the following box :
Mark this box with an 'X' if you are appointing more than one proxy : Signed
Leave blank to authorise your proxy to act in relation to your full entitlement or enter the number of shares in relation to which your proxy is authorised to vote :
Date:
D D M M Y Y
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Hunter Resources Plc The Annual General Meeting will start at
12 noon and is being held on 14
December 2015 at 24 Athol Street,
Attendance Card
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Name Address 1
Address 2
Address 3
Address 4
Address 5
Address 6
Douglas, Isle of Man, IM1 1JA.
If you plan to attend the Annual General Meeting, please bring this card with you to ensure you gain admission as quickly as possible.Please present this card at the registration desk. It will be used to show that you have the right to attend, speak and vote at the Annual General Meeting.
Business Reply Plus Licence Number
RSTY-SAKX-RZSL
Neville Registrars Limited Neville House
18 Laurel Lane Halesowen
B63 3DA
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