Annual General Meeting 2025 (Form A) - Appointing the Chair as Proxy

Please note that by using the online voting facility on cisi.org you are appointing the Chair to vote on your behalf at the Meeting.

I give permission for the chair to vote on my behalf as follows:

If no voting preference is expressed, the Chair may exercise the proxy vote as they see fit or abstain from voting.

Ordinary Resolution: To reappoint the external auditor serving until the 2026 AGM
Crowe UK LLP 55, Ludgate Hill, London, EC4M 7JW

Ordinary Resolution: Re-elect the following Trustees who are standing for re-election
Catherine McGuinness for a second term of 3 years

Nandika Buddhipala for a final term of 1 year

Ordinary Resolution: Elect the Board’s nominations for new Trustees
Nick Garnish for a term of 3 years

Susan Daniel for a term of 3 years

Ordinary Resolution: To Extend Board Tenure
Claire Perryman has been nominated by the Board to serve for a final term of 1 year