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34 GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2022FORM OF PROXY(Continued)Notes:1. A shareholder may appoint a proxy of his/her own choice. If such an appointment is made, delete the words %u201cMr. Peter Clarke of Port of Spain, or failing him Dr. Karrian Hepburn Malcolm of Port of Spain, or failing her%u201d from the Form of Proxy above and insert the name and address of the person appointed as proxy in the space provided and initial the alteration.2. 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, not later than forty-eight hours before the time appointed for holding the Annual Meeting.3. Any alteration made to this Form of Proxy should be initialed.4. If the appointor is a Corporation, this Form of Proxy must be under its Common Seal, or under the hand of an officer or attorney duly authorized in writing.5. In the case of joint-holders, the signature of any one holder is sufficient, but the names of all joint holders should be stated.