ASIAN HOTELS AND PROPERTIES PLC AnnuAl RepoRt 2012/13

FORM OF PROXYPASSIONASIAN HOTELS AND PROPERTIES PLCAnnual Report 2012 /13176INSTRUCTIONS FOR COMPLETION1. Kindly complete the Form of Proxy by filling in legibly your full nameand address and that of the Proxy holder. Please sign in the spaceprovided and fill in the date of signature.2. The instrument appointing a Proxy shall, in the case of an individual,be signed by the appointer or by his Attorney and in the case of aCorporation must be executed under the Common Seal or in suchother manner prescribed by its Articles of Association or otherConstitutional documents.3. If the Proxy Form is signed by an Attorney the relevant Power ofAttorney or a notarially certified copy thereof, should also accompanythe completed Form of Proxy if it has not already been registered withthe Company.4. To be valid, the completed Form of Proxy should be deposited at theRegistered Office of the Company at No. 77, Galle Road, Colombo 3not later than 48 hours before the time appointed for the holding ofthe Meeting.