Proxy Voting Form for the

Annual General Meeting of

The Fair Traders Co-operative Limited

Item 2 Resolution: It is moved that the minutes of the AGM dated 23rd July 2018 are approved
Item 4 Resolution: It is moved that the annual accounts for the period ending 31/1/19 are approved.
Item 5 Resolution: It is moved that no dividend or interest is paid to members for the period ending 31/1/19
Item 6 Resolution: It is moved that The Co-operative substitutes an accountant's report for a full professional audit for the year ended 31/1/19
Item 7 Resolution: It is moved that these members are re-elected to the committee for the next year. (Tick as appropriate).
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