Proxy Vote Form – Annual General Meeting – Thursday, 10th November 2016

I/We appoint the Chair of the meeting as my/our proxy to vote at the AGM of the Northern Housing Consortium on Thursday, 10th November 2016.

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 ‘Official Notice’ for full details of each resolution.

Proxy Vote

Ordinary Resolutions 1 to 4

2 + 2 = ?

By clicking the submit vote your vote will be e-mailed to the Company Secretary, Michelle Moralee.  Please e-mail michelle.moralee@northern-consortium.org.uk if you have any questions about the voting process.

The deadline for voting is 8th November 2016.

Northern Housing Consortium Ltd

Loftus House

Colima Avenue

Sunderland Enterprise Park

Sunderland

SR5 3XB

T: 0191 5661000

E: michelle.moralee@northern-consortium.org.uk

A Company Limited by Guarantee.  Registered Number 04361009