Proxy voting form Questions or alternate formats? Contact 07764182966 or charter@adf.ie If you cannot come to the Extraordinary General Meeting on 20th March 2014 you can still vote at it, if you want to. You do this by appointing someone to vote for you. This person is your proxy. Your proxy can be the Chair of the meeting or another person you name in advance. You can tell your proxy how to vote. Or you can let them decide. If you cannot attend and want to vote you need to complete this form. It must be back with us by 12 noon on Monday 17 March 2014 at the very latest. You can post it or return it unsigned by email. We may contact you to verify it. Your name __________________________________________________ Your address __________________________________________________ Your email ___________________________________________ Phone number ____________________________________________ I am a member of ADF (a disabled or deaf person who supports the organisation’s aims and is a signed up member for 2014) I want to appoint a proxy to vote in my name and on my behalf at the Extraordinary General Meeting of the Arts & Disability Forum to be held 2.00pm Thursday 20th March 2014 in 109 – 111 Royal Avenue, Belfast, BT1 1FF. Pick one of the below. Cross out or delete the line you do not want. I appoint the Chair of the meeting as my proxy OR I appoint the person below as my proxy Name ____________________________ Or if they are unable to attend, the person below shall be my proxy Name ___________________________ (this can be the Chair of the meeting if you wish) Signed ___________________________________ sign your name here To tell your proxy how to vote in some or all of the votes, please turn over. Proxy voting information and form 1 If you do not complete this section, or parts of it, it is assumed that you want your proxy to vote in your name in all matters as they see fit. 1 The Special Resolution– That the members approve the proposals put forward by the Board in the paper ‘Proposed Amended ADF Constitution 2014’ and instruct that the governing document be amended accordingly. The Board supports this and asks you to vote FOR the Resolution Pick one by crossing out the others so only the one you want is left. For Against Abstain (not voting) My proxy can chose 2 Any other resolution being made from the floor on the day Pick one by crossing out the others so only the one you want is left. For Abstain (not voting) My proxy can chose or In these instances alone my proxy shall vote to support the Chair of the meeting Signed ___________________________________ sign your name here Return by email or post please to charter@adf.ie or ‘EGM Secretariat’ ADF. 109 Royal Avenue, Belfast, BT1 1FF To arrive no later than 12pm Monday 17th March 2014 If you would like information in an alternative format, please contact charter@adf.ie or text or call 07764 182 966 Proxy voting information and form 2