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AGM 2026 Proxy Form

The Guardians of British Motor Sport

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The British Racing Drivers’ Club Limited
ANNUAL GENERAL MEETING
3 November 2026
Proxy Form

NOTE – Your proxy can be the Chairman, another Member or any other person. To direct your Proxy how to vote, please indicate FOR or AGAINST on each resolution below. If you do not give any such indication, your Proxy will vote as they decide.

I,

being a paid up Full or Life Member of the British Racing Drivers’ Club, hereby appoint the Chairman of the Meeting or (in place of the Chairman)

of

as my proxy to vote in my name and on my behalf at the Annual General Meeting at 2pm on 3 November 2026 in the Auditorium at the Silverstone Wing, Silverstone Circuit, Silverstone, Northants NN12 8TN and at any adjournment thereof in the manner specified below. This form is to be used in respect of the resolutions mentioned below as follows:

PLEASE SELECT WHICHEVER IS DESIRED

1. Ordinary Resolution.
To appoint Harris & Co as Auditors
2. Ordinary Resolution.
To Re-Elect David Coulthard MBE as the President
3. Ordinary Resolution. To Re-Elect Vice Presidents
Martin BRUNDLE OBE
Damon HILL OBE
Sir Ron DENNIS CBE
Nigel MANSELL CBE
Dario FRANCHITTI MBE
Sir Jackie STEWART OBE
Howden GANLEY
Derek WARWICK
John GRANT
4. Ordinary Resolution. To Elect or Re-elect Directors. Please select a maximum of TWO candidates.
Karun CHANDHOK
Jillian SHEDDEN
5. Special Resolution.
To adopt the updated articles of association appended to the notice of the meeting, which remove a number of historic references and modernise any outdated language (including by making references gender neutral)

NOTES:
1. To be valid this form duly completed and signed must be deposited at the Company Secretary, the British Racing Drivers’ Club Limited, Nene House, 4 Rushmills, Northampton, NN4 7YB not later than 2pm on Sunday 1 November 2026. Faxed proxy voting forms can be accepted to +44 (0)1604 620956 not later than 2am on Tuesday 3 November 2026. Emailed proxy forms can be accepted by emailing your completed proxy form to matthew.thompson@howespercival.com not later than 2am on Tuesday 3 November 2026.
2. On any other business arising at the meeting (included any motion to adjourn the meeting) the proxy will vote as he thinks fit.
3. The return of this form of proxy duly completed will not prevent you from attending and voting at the meeting in person if you so wish.

NOTE: ONLY LIFE AND FULL MEMBERS MAY VOTE