Completion of this form is a statement that you, being an Individual Member of the Production Services Association (PSA), appoint the chair of the meeting or a named individual as your proxy to vote on your behalf at the annual general meeting of the PSA to be held on the 24th February 2025 at 11:30am, and at any adjournment of the meeting. On the following resolutions, as indicated in the appropriate box and, on any other resolutions, as they think fit:

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* 1. Please enter your full name

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* 3. Please indicate if you are appointing the chair of the meeting or a named person to vote on your behalf?

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* 4. If you are appointing a proxy other than the chair, please enter their full name

Please provide voting instructions for your proxy
If you do not indicate how you wish to vote, the proxy will vote or abstain from voting as they think fit.

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* 5. Resolution 1: Accept minutes of AGM Monday 26th February 2024

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* 6. Resolution 2: Receive and adopt the accounts for the 12-month period ending 31st October 2024

NOTES  
  1. To be valid, this form must be submitted online by 5pm Monday 17th February to allow for processing.   
  2. Confirmation of proxy receipt will be emailed to the member.  
  3. This form enables you to instruct your proxy how to vote in the event of a poll on the resolutions to be proposed at the meeting. Please indicate how you wish to vote. If you do not indicate how you wish to vote, the proxy will vote or abstain from voting as he or she thinks fit.   
  4. The appointment of the Chair as proxy has been included for convenience. If you wish to appoint any other person or person as proxy or proxies the full name name of the proxy or proxies appointed.  
  5. Returning the form of proxy will not prevent you from attending the meeting and voting in person.

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