Layout 1 Form of Proxy


mirada plc ('the Company')

(Registered in England and Wales with Registered Company Number 3609752)


For use at the Annual General Meeting of the Company convened for 29 October 2015 at 11.00 a.m. to be held at the offices of Howard Kennedy LLP at No.1 London Bridge, London SE1 9BG.

I/We .....................................................................................................................................................................................................................

(BLOCK LETTERS PLEASE)


of .........................................................................................................................................................................................................................

being (a) member(s) of mirada plc, hereby appoint the Chairman of the meeting, or1 ....................................................................................... as my/our proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held at the offices of Howard Kennedy LLP at No.1 London Bridge, London SE1 9BG on 29 October 2015 at 11.00 a.m. on the following resolutions, to be submitted to the meeting and at any adjournment thereof, and any other business which may properly come before the meeting and any adjournment thereof.

Please indicate with an 'X' in the appropriate space how you wish your vote to be cast. Unless otherwise instructed, the proxy will vote as he thinks fit or abstain.



Ordinary Resolutions


For


Against

Vote withheld2

1.

To receive and adopt the report of the Directors of the Company and the audited accounts for the Company for the year ended 31 March 2015.

2.

To reuappoint Matthew Peter Earl as a Director of the Company, who retires in accordance with Article 82 of the Company's Articles of Association.

3.

To reuappoint Jose Francisco Gozalbo Sidro as a Director of the Company, who retires in accordance with Article 82 of the Company's Articles of Association.

4.

To reuappoint Javier Casanueva Gonzalez as a director of the Company who retires in accordance with Article 87 of the Company's Articles of Association.

5.

To reuappoint BDO LLP as auditors of the Company and to authorise the Directors to fix their remuneration.

6.

To authorise the Directors generally and unconditionally to allot relevant securities in accordance with Section 551 of the Companies Act 2006 (the 'Act') (subject to certain restrictions) up to an aggregate nominal amount of

£200,000.00.

Special Resolution

7.

To authorise the Directors to be empowered pursuant to Section 570 of the Act to allot equity securities for cash as if Section 561(1) of the Act did not apply to any such allotment (subject to certain restrictions) provided that this power shall be limited to the allotment of equity securities up to an aggregate nominal amount of £200,000.00.


Signature ............................................................................................................. Dated...................................... day of .......................................

Notes:

  1. A member entitled to attend and vote at the meeting is also entitled to appoint a proxy or proxies to attend, speak and vote instead of him. A proxy may demand, or join in demanding, a poll. A proxy need not be a member of the Company, and you may, if you wish, delete the words 'the Chairman of the Meeting' and insert the name of the preferred person in the space provided.

  2. Please note that if the 'Vote Withheld' box is marked with a 'X', the Shareholder will not be counted in the calculation of votes 'For' and 'Against' and the Shareholder will not be taken to have given his/her/their discretion to the Proxy, on how to vote.

  3. Completion and return of the form of proxy will not preclude a member from attending or voting at the meeting, if they so wish.

  4. To be effective, this proxy form must be lodged with the Company's Registrars Capita Asset Services at PXS 1, 34 Beckenham Road, Beckenham, Kent BR3 4ZF, not later than 48 hours before the time of the Meeting, or any adjournment thereof, together, if appropriate, with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power.

  5. In the case of a joint holding, a proxy need only be signed by one joint holder. If more than one such joint holder lodges a proxy only that of the holder first on the register of members will be counted. Any alterations made in this proxy should be initialled.

  6. In the case of a corporation this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised.

  7. As provided by Regulation 41 of the Uncertificated Securities Regulations 2001 only those members registered in the register of members of the Company at

    6.00 p.m. 27 October 2015 shall be entitled to attend and vote at the Meeting in respect of the number of shares registered in their name at that time. Changes to entries on the relevant register of members after that time shall be disregarded in determining the rights of any person to attend or vote at the Meeting.

  8. Shares held in uncertified form (i.e. in CREST) may be voted through the CREST Proxy Voting Service in accordance with the procedures set out in the CREST manual.


Printed by Rubicon Corporate Print - R25825u02


Business Reply Licence Number RLUB-TBUX-EGUC

Business Reply Plus Licence Number

RLUB-TBUX-EGUC

FDFDTTFATDDATADTTDFDFTDATADFAADFTADF


PXS l

34 Beckenham Road BECKENHAM

BR3 4ZF

distributed by