Directa Plus : 2021 AGM Form of Proxy

Directa Plus - Annual General Meeting 2021 - Form of Proxy

You may appoint a proxy at www.signalshares.cominstead of using this form.

(Name(s))

(Address)

(Address)

(Address)

(Address)

(Address)

For guidance on how to complete this Form of Proxy please refer to the Notice of Meeting on the Company's website.

I/We being (a) member/members hereby appoint the Chairman of the meeting/the following person:

Name of proxy (if not the Chairman of the meeting):

Number of ordinary shares appointed over: (if less than your full voting entitlement)

as my/our proxy, to attend, speak and vote on my/our behalf at the Meeting of the Company and at any adjournment thereof. Please indicate below how you would like your proxy to vote on your behalf on the resolutions.

Please put an 'X' in the box opposite if this proxy appointment is one of multiple appointments being made:

1 To receive the Company's annual financial statements for the financial year ended 31 December 2020 (see notice)

2 To re-elect David Gann as a Director of the Company (see notice)

3 To re-elect Neil Warner as a Director of the Company (see notice)

4 To re-appoint BDO LLP as the Company's auditor (see notice)

5 To authorise the Audit Committee to determine the remuneration of the Auditor

6 That the Company be authorised to make market purchases of Ordinary Shares (see notice)

Please send this Form of Proxy to FREEPOST PXS, 10th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL. Shareholders outside the United Kingdom should send this Form of Proxy to Link Group, PXS, 10th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom.