This form should be submitted by 12noon on Friday 24 January 2020. Your accredited representative should collect your proxy voting card at the Annual General Meeting. If you prefer you can print off the form and return it by post to: Proxy Voting, Early Years Alliance, 50 Featherstone Street, London, EC1Y 8RT by 12 noon on Friday 24 January 2020. Voting by Proxy (someone voting on your behalf) If you are unable to attend the General Meeting, you may still vote by proxy. There are three choices. 1) You can ask the Chair of the meeting to vote on your behalf as he/she sees fit. 2) You can instruct the Chair how to vote on your behalf. 3) You can ask another member – who will be attending the AGM – to vote on your behalf. Please complete your own details below and complete all the proxy vote registration details in the relevant sections. To be completed by all members wishing to vote by proxy for the AGM Member details Name of early years provider/individual member * Membership number * SECTION 1 — INSTRUCTING THE CHAIR OF THE MEETING TO VOTE ON MY BEHALF I authorise the Chair of the meeting to vote on my behalf as she/he sees fit on the 29 January 2020 YES NO SECTION 2 — INSTRUCTING THE CHAIR OF THE MEETING TO VOTE ACCORDING TO MY WISHES I authorise the Chair of the meeting to vote according to my wishes as indicated below on the 29 January 2020 YES NO Motions to vote on a) To agree Minutes of the 30 January 2019 Annual General Meeting (reconvened) FOR AGAINST WITHHELD b) To receive Trustees Annual Report and Accounts for 2019 FOR AGAINST WITHHELD c) To ratify the election of the Board of Trustees FOR AGAINST WITHHELD d) To appoint the auditors Crowe UK LLP FOR AGAINST WITHHELD SECTION 3 — INSTRUCTING ANOTHER MEMBER TO VOTE ON MY BEHALF Details of agreed paid-up Member voting on my behalf at the meeting Name of early years provider/individual member appointing a proxy Name of member being appointed as a proxy Address of appointed member Membership number of appointed member I confirm that I have instructed my appointed representative to sign their agreement at the meeting on the 29 January 2020 and if my appointed representative does not sign their agreement I will lose my proxy CONFIRM PLEASE NOTE: This proxy voting registration form will not be valid unless the Member Details section and Section 3 have been completed by the member appointing the proxy. The signature of the appointed proxy member will be collected at the Annual General Meeting. Below is Office Use Only — Once you have completed the relevant sections above, please press the SUBMIT button at the bottom of the form. Appointed member agreement to cast proxy vote(s) — to be signed at AGM Having discussed matters specifically and generally with the above named, I agree to cast their proxy vote(s) at the Early Years Alliance's Annual General Meeting in accordance with what I know or believe to be their wishes. (Personal signature of early years provider member representative or authorised individual on behalf of group member) Signed by proxy Date Early Years Alliance is the trading name of the Pre-school Learning Alliance, registered charity number 1096526 and registered company number 4539003.