AGM 2025 Proxy Notice Home AGM Proxy Notice Proxy Notice to be used at the Annual General Meeting (‘the Meeting’) of Wines of Great Britain Limited (‘the Company’) to be held via online webinar at 9.30am on 9th Sept 2025. If you wish to vote at the Meeting but are unable to attend in person you may appoint a proxy to act on your behalf by completing and submitting this form. Proxies should be completed online by 9.30am on 7th September 2025.I, (enter name)(Required) First Last of (vineyard / winery/ business name)Address(Required) Street Address Address Line 2 City County / State / Region ZIP / Postal Code Your Email Address (for confirmation of your proxy submission)(Required) Enter Email Confirm Email being a voting member of Wines of Great Britain Limited (see notes), hereby appoint the Chairman of the Meeting OR (enter name and email address of your proxy here) First Last (proxy email address for webinar registration) Enter Email Confirm Email As my proxy to attend, speak and vote for me on my behalf at the Annual General Meeting to be held via online webinar at 9.30am on 9th September 2025 and at any adjournment thereof.I instruct my Proxy to vote in the following manner on my behalf (please select your choices)THAT the minutes of the company AGM held on 4th July 2024 are approved(Required) FOR AGAINST Abstain THAT the Company’s accounts for the year ended 31 December 2024 be received and adopted(Required) FOR AGAINST Abstain THAT Charlie Holland be re-elected as a Group A director(Required) FOR AGAINST Abstain THAT Michael Kennedy be re-elected as a Group B director(Required) FOR AGAINST Abstain THAT MHA Carpenter Box be appointed as the Company accountant for 2025(Required) FOR AGAINST Abstain Privacy Policy(Required) I have read and agree to WineGB’s Privacy Notice.Notes A member entitled to attend and vote at the Meeting may appoint another person (who need not be a Member of the Company) to exercise all or any of his rights to attend, speak and vote at the Meeting. To be valid this Form of Proxy must be emailed to Mags Gilbert (Mags@winegb.co.uk ) to be received before 9.30am on 7th September 2025 or the form must be completed online before 9.30am on 7th September 2025. Completion of a proxy will not preclude you from attending and voting at the webinar meeting in person provided you have registered your email address to attend. An appointment under a proxy notice may be revoked by delivering to the company a notice in writing given by or on behalf of the person by whom or on whose behalf the proxy notice was given. A notice revoking a proxy appointment only takes effect if it is delivered before the start of the meeting or adjourned meeting to which it relates. Only those members registered in the register of members of the Company as either Group A or Group B members at 9.30am on 7th September 2025 shall be entitled to vote at the Meeting. Associates are not entitled to vote at the Meeting.