Proxy Vote Form

Annual General Meeting
Thursday 12 November 2015

I/We appoint the Chair of the meeting as my/our proxy to vote at the AGM of the Northern Housing Consortium on Thursday, 12 November 2015.

This form of proxy relates to the resolutions listed below and any other business transacted at the meeting.  The proxy will vote, or abstain from voting, at his or her discretion, on any resolution listed below if no instruction is given regarding that resolution and on any other business transacted at the meeting.

Please indicate your instructions by marking the ‘for’, ‘against’ or ‘vote withheld’ boxes below.  Please refer to the ‘Order of Business’ for full details of each resolution.

Ordinary Resolutions 1 to 4

By clicking submit your vote will be emailed to the Company Secretary, Michelle Moralee. Please email if you have any questions about the voting process. The deadline for voting is 10 November 2015.