Avisen Plc : Form of Proxy, 2 April 2012

I/We .................................................................................................................................................................. of ...................................................................................................................................................................... being a member of Avisen plc hereby appoint the Chairman of the meeting or .................................................. of ......................................................................................................................................................................

as my/our proxy to vote for me/us on my/our behalf at the General Meeting of the Company to be held on

19 April 2012 and at any adjournment thereof.

Please tick here if this proxy appointment is one of multiple appointments being made. Please refer to

Explanatory Note 2.

Please indicate with an 'X' in the space below how you wish your votes to be cast.

Signed this ................................................day of ..................................................................2012

......................................................................................................................................................

Signature or common seal (Any one joint holder may sign) (please refer to Explanatory Notes 3 and 6).

1. Every shareholder has the right to appoint some other person(s) of their choice who need not be a shareholder as his proxy, to exercise all or any of his rights, to attend, speak and vote on their behalf at the meeting. To appoint a person other than the Chairman please insert the name of your chosen proxy holder in the space provided. Unless you authorise your proxy to act in respect of your full voting entitlement (or if this proxy form has been issued in respect of a designated account for a shareholder, the full voting entitlement for that designated account), please specify next to their name the number of shares in relation to which they are authorised.
2. To appoint more than one proxy, you should photocopy this form and specify next to the proxy holder's name the number of shares in relation to which they are authorised to act. Please also indicate by ticking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope.
3. To be valid this proxy form must, in the case of an individual, be signed by the holder or his/her attorney, or, in the case of a corporation, be either given under its common seal or signed on its behalf by an attorney or duly authorised officer, and lodged with Capita Registrars, PXS, 34 Beckenham Road, Beckenham, Kent BR3 4TU not less than 48 hours before the time appointed for the meeting. Any Power of Attorney or any other authority under which the proxy form is signed (or a duly certified copy of such power or authority) must be included with the proxy form.
4. The 'Vote Withheld' box is provided to enable you to abstain on any particular resolution. However, it should be noted that a vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes 'for' and 'against' a resolution.
5. Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001 (as amended), only shareholders registered in the register of members of the Company as at 6.00 p.m. on 17 April 2012 shall be entitled to attend and vote at the Annual General Meeting in respect of the number of shares registered in their name at such time. Changes to the register of members after the relevant times shall be disregarded in determining the rights of any person to attend and vote at the Meeting.
6. In the case of joint shareholders, the signature of one holder on a proxy card will be accepted and the vote of the senior holder who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders. For this purpose seniority shall be determined by the order in which the names stand in the register of members of the Company.
7. If in respect of the resolution you have not indicated as to how your proxy should vote, your proxy will have discretion to vote on that resolution, in respect of your total holding, as they see fit. Your proxy will also have the discretion to vote as they see fit on any other business which may properly come before the meeting, including amendments to resolutions, and at any adjournment of the meeting.
8. The completion and return of this form will not preclude a member from attending the meeting and voting in person.
9. CREST members may use the CREST electronic proxy appointment service and refer to note (xiii) of the notice of annual general meeting in relation to the submission of a proxy appointment via CREST.

Perivan Financial Print 224813

Business Reply Licence Number RSBH-UXKS-LRBC

PXS

34 Beckenham Road

BECKENHAM BR3 4TU

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This press release was issued by Avisen plc and was initially posted at http://www.avisen.com/client_downloads/Form_of_Proxy_-_Name_Change.pdf . It was distributed, unedited and unaltered, by noodls on 2012-04-02 18:19:24 PM. The issuer is solely responsible for the accuracy of the information contained therein.