BSAC

Appendix to the ARTICLES OF ASSOCIATION OF BRITISH SUB-AQUA CLUB

Proxy voting form:

British Sub-Aqua Club I/We_________________________ of_________________________ in the county
of_________________________ being a member/members of the above named company hereby
appoint_________________________ of_________________________ or failing
him_________________________ of_________________________ as my/our proxy to vote for
me/us on my/our behalf at the (Annual or Extraordinary as the case may be) General Meeting of the
company to be held on the_____ day of_________________________ year_____ and at any
adjournment thereof.

Signed __________________________________
this_____ day of_________________________ year_____.


Proxy resolution voting form:

Where it is desired to afford members an opportunity of voting for or against a resolution the instrument appointing a proxy shall be in the following form or a form as near thereto as circumstances admit:

British Sub-Aqua Club I/We_________________________ of_________________________ in the county of being a
member/members of the above named company hereby appoint_________________________
of_________________________ or failing him_________________________
of_________________________ as my/our proxy to vote for me/us on my/our behalf at the (Annual
or Extraordinary as the case may be) General Meeting of the company to be held on the_____ day
of_________________________ year_____ and at any adjournment thereof.

Signed __________________________

this_____ day of_________________________ year_____.

This form is to be used *in favour/*against of the resolution.

*Strike out whichever is not desired otherwise the proxy may vote as he thinks fit.