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A member entitled to attend and vote at the meeting is entitled to appoint another member of the Company as proxy to attend and vote on a poll in his or her place. A form of proxy is attached and must be lodged at the Companys registered office at least 48 hours before the meeting.

   
   
                               FORM OF PROXY
   
   
                                      
   
   I,
   ......................................................................
   .....................................................
   
   
   of ...................................................................
   a member of UKUUG Limited
   
   (hereinafter called "the Company") and entitled to one vote, hereby
   appoint:
   
   ......................................................................
   .......................................................
   
   
   of
   ......................................................................
   ....................................................
   
   another member of the Company, and failing him/her
   
   
   ......................................................................
   .......................................................
   
   
   of
   ......................................................................
   ....................................................
   
   
   another member of the Company to vote for me and on my behalf at the
   Annual General Meeting of the Company to be held on 25th September
   2003 and at any adjournment thereof.
   
   
   
   
   As witness my hand this ....................................... 2003
   
   
   
   Signed: ..............................................................
   
   
   
   
   Please return this form to:
   
   UKUUG Secretariat
   PO BOX 37
   Buntingford
   Herts SG9 9UQ
   
  
Tel: 01763 273 475
Fax: 01763 273 255
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UKUUG Secretariat
PO BOX 37
Buntingford
Herts
SG9 9UQ
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