Proxy for use at the Annual
General Meeting to be held at 11 am on 11 April 2002
Resolutions
FOR
AGAINST
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Please indicate with an X how you wish your vote to be cast
I/We (block capitals please)
a member/members of Electric Word PLC
hereby appoint the Chairman of the meeting or*
..
to attend and vote for me/us at the Annual
General
Meeting of the Company convened for · am
on ·
2002 and at any adjournment thereof
I/We direct my/our Proxy to vote as indicated
opposite
* If you wish to nominate your own proxy, please
delete the
words the Chairman of the meeting and insert
your own
choice in the space
provided.
Date .
Signature
Notes:
1.To be valid this form of proxy and any power of attorney, or
notarially certified copy thereof, under which it is executed must be lodged
with the Companys Registrars, Computershare Services Plc, PO Box 82, The
Pavilions, Bridgewater Road, Bristol, BS99 7NH not later than 48 hours before
the time fixed for the holding of the meeting or adjourned meeting.Any alterations made in this form should be
initialled.
2.If the appointee is a corporation this form of proxy must be
executed under its common seal or under the hand of an Officer or attorney duly
authorised in that behalf.
3.In the case of joint holders, the signature of any one
holder will be sufficient but the names of all joint holders should be stated.
4.If this form of proxy is returned without any indication as
to how the person appointed shall vote, he will exercise his discretion as to
how he votes or whether he abstains from voting.