Institute of Directors ("IoD") Annual General Meeting 2022- Proxy Voting Form

Institute of Directors - Annual General Meeting
To be held on Tuesday 5 July 2022 at 16:30 at 116 Pall Mall, London SW1Y 5ED.

Proxy Voting Form

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* 1. Member Details
Please enter your membership details (name and membership number) to continue.

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* 2. Appointing your proxy
A voting member may appoint the Chair of the Institute or another IoD member (being a member entitled to vote in their own right) to act as their proxy at the Annual General Meeting to be held on Tuesday 5 July 2022 at 16:30 o'clock at 116 Pall Mall, London SW1Y 5ED and at any adjournment thereof.

1. The Chair of the Institute.

2. IoD member name and membership number (please see below).

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* If you have selected number (2 above) please insert here the IoD name and membership number of your chosen proxy:

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* 3. Proxy Voting Options:

1.I hereby authorise my proxy to vote on the proposed resolutions at their discretion and as they consider to be in the best interest of the Institute.

2.My proxy is hereby authorised to vote on my behalf as instructed on the proposed resolutions. I understand that should any resolutions arise on the day, of which formal notice has not been received, my proxy shall vote at their discretion and in the best interests of the Institute.

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* 4. IoD Annual General Meeting 2022- Proxy Voting Form
Notes

1. By appointing a proxy, the member is not precluded from attending the meeting. If the appointing member does attend, his or her vote will count to the exclusion of the proxy vote.

2. If you have selected 2 above, please ensure that your proxy has received clear instructions for each resolution by completing the AGM voting form available here.

2. To be valid this Form of Proxy must be completed and received by 16:30 o’clock Thursday 30 June 2022 .

I understand.

IoD Annual General Meeting 2022- Proxy Voting Form

Thank you for submitting your Form of Proxy, your vote has now been recorded.

Kind Regards,

Institute Secretary

Institute of Directors ("IoD") Annual General Meeting 2022- Proxy Voting Form

Question Title

* 1. Member DetailsPlease enter your membership details (name and membership number) to continue.

Question Title

Question Title

* If you have selected number (2 above) please insert here the IoD name and membership number of your chosen proxy:

Question Title

* 3. Proxy Voting Options:

Question Title

* 1. Member Details
Please enter your membership details (name and membership number) to continue.