ST JAMES PARK (LONG DITTON) ESTATE COMPANY LIMITED

I/we................................................................................................................................

Of ………………………………………………………………………………………………

Being a Member/Members of the above-named Company, hereby appoint 

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Of ………………………………………………………………………….................................

Or failing him/her

…………………………………………………………………………………………………..

Of……………………………………………………………………………………………….

as my/our Proxy to vote for me/us on my/our behalf for the business to be conducted at the Annual General Meeting of St James Park (Long Ditton) Estate Company Limited to be held on Thursday 25th June 2015 at 8.00p.m. and at any adjournment thereof.

Signed………………………………………………………………………………………

This…………………………………….. Day of …………………...…………………. 2015

NOTE: To be effective, this Form of Proxy must be received by me 48 (forty-eight) hours prior to the meeting.								
Robert D S Heald
Company Secretary
Reply to 69 Victoria Road Surbiton KT6 4NX