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87FORM OF PROXYREPUBLIC OF TRINIDAD AND TOBAGO The Secretary Guardian Media LimitedThe Companies Act, 1995 P.O. Box 122(Section 143(1)) Port-of-Spain TRINIDAD (Block Capitals please)I/WE ____________________________________________ being a member/members of the above named Company having its Registered Office at 22-24 St. Vincent Street, Port-of-Spain, do hereby appoint Mr. Dennis Gurley of Port-of-Spain, or failing him, Mr. Gabriel Faria of Port-of-Spain or failing him, ___________________________ of __________________________________, to be my/our Proxy to vote for me/us on my/our behalf at the Ninety-seventh Annual Meeting of Guardian Media Limited to be held at San Fernando Room, Capital Plaza Hotel, Wrightson Road, Port-of-Spain, on Tuesday 28th May 2013 at 11:00AM and at any adjournment thereof.Signed this ______________ day of _________________________ 2013.%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026 %u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026.NAME OF MEMBER SIGNATURE OF MEMBERPlease indicate with an %u201cX%u201d in the space below how you wish your votes to be cast. FOR AGAINSTRESOLUTION 1 To receive the Financial Statements of the Company for the year ended 31 December 2012 and the Reports of the Directors and Auditors thereon.RESOLUTION 2 To re-elect Directors D. Chatoor, C. Sabga and C. Sankat who retire, in accordance with By-Law No 1, paragraph 4.3.RESOLUTION 3 To appoint Ernst & Young as Auditors and authorize the Directors to fix their remuneration.Notes:1. To be effective, this Form of Proxy or other authority (if any) must be deposited at the Registered Office of the Company, 22-24 St. Vincent Street, Port-of-Spain, no later than forty-eight hours before the time appointed for holding the meeting.2. Any alterations made in this Form of Proxy should be initialed.3. If the appointer is a corporation, this Form of Proxy must be under its Common Seal or under the hand of an officer of the corporation or attorney duly authorized in writing.4. In the case of joint-holders, the signature of any one holder is sufficient but the names of all joint-holders should be stated.5. Return of a completed Form of Proxy will not preclude a member from attending and voting personally at the meeting.Guardian_Media_Annual_Report2012.indd 87 4/17/13 7:31 PM