Nominee Holdings: 30% of the shares are held by Nominees. If you hold shares in Nominee form you will need to get your nominee to vote for you. If you wish to attend the AGM they also need to send you a letter of representation.

Registered Holdings: If you hold your shares in Registered form you should have been sent a Proxy card. Using the information on the Proxy card you can vote on line by visiting www.proxy-ventus.cpip.io or www.proxy-ventus2.cpip.io.

If you are supportive of the change in directors please vote as follows:-

Ventus 1       Vote FOR resolutions 1 -5;   AGAINST 6 - 9;   FOR resolutions 10 -17
Ventus 2       Vote FOR resolutions 1 -5;   AGAINST 6 - 8;   FOR resolutions 9 - 16

Ventus appear to have appointed Boudicca Proxy Consultants to solicit support for the existing directors and this may result in some shareholders being contacted directly.

It is appropriate to appoint the Chairman as your proxy but do NOT give them discretion and you need to clearly indicate how you would like them to vote on your behalf.

The contents of this document are not to be construed as legal, business, financial or tax advice. If you are in any doubt as to the action you should take, you are recommended to seek your own personal financial advice from your stockbroker, bank manager, solicitor, accountant or other appropriately authorized independent financial adviser.