Proxy Voting Form (PV1) (1) Notes (a) Instructors or Member Groups who wish to appoint a proxy on their behalf must attach copies of the following to accompany this Proxy vote. 1. 2. 3. Your current licence slip Your current club or group affiliation certificate. Your current instructor certificate Failure to do so will render this form invalid. (b) The proxy must be: A member of the BTCB At least 18 years of age The instructor of another Full Member club or the Chairperson or President of a Member Group or the registered secretary or assistant instructor of the Full Member or Member Group that is issuing this proxy vote. (2) Details of Member issuing proxy Name Address Club/Member Group Name Club/Group Membership Nº Instructor’s/Chairman’s Licence Nº Licence Expiry Date Instructor Nº (3) Quick Vote “I wish to support the Executive’s recommendations” I appoint the Chairman of the meeting as my representative to vote on my behalf at the AGM (and any adjournment) in favour of each resolution and the candidates in the election of posts and on any other matter that may arise at the meeting (or any adjournment). I declare that, as far as I can reasonably foresee, I qualify to vote within the voting qualifications set out in the Notes for the AGM and the British Taekwondo Constitution. Signed on behalf of Member Club/ Group Date Instructors wishing to complete this section need only complete the information above. Page 1 of 2 AUTHORISATION OF PROXY VOTE (4) Details of Membership and Proxy Club/Member Group issuing proxy Name of proxy Date of birth of proxy Address of proxy Category of proxy (Click to choose.) Method of identification (click to choose) (5) Voting For 1. To appoint auditors 2. To approve the following published amendments to the Constitution. 3 To give proxy the discretion to vote on any other amendments to the Constitution tabled at the AGM. (6) Signatures Signed on behalf of Member Club/ Group Date Signature of Proxy Date Page 2 of 2 Yes Against No Withheld