How to complete the proxy form. Before filling out the proxy form, you should first review the notice of meeting that you. Please date the document and sign it in box Z. B - You cannot attend and you wish to vote by correspondence or by proxy.
HOW TO COMPLETE THIS SHAREHOLDER PROXY FORM. AND VOTE AT THE ANNUAL GENERAL MEETING, PLEASE BRING THIS FORM WITH YOU. In the case of Joint Shareholders, any of them may complete the form, but.
If I plan to come to the AGM, do I need to fill in the proxy form ? No, but if you complete the proxy form and then cannot attend for any reason, your vote will be. Annual General Meeting ( AGM ) to be held at Sarina Bowls Club Beach Road on 9. PLEASE COMPLETE USING BLACK INK AS THIS FORM WILL BE SCANNED. A member of a company is entitled to appoint more than one proxy to exercise all or any of his rights to attend and to. Proxy form — AGM —listed public company.
Dec At my recent AGM, many owners were unsure how to complete the new proxy form. Indee unless someone takes the time to study it carefully. Also enclosed is the AGM agenda, proxy form and a form for the submission of.
To appoint a proxy, ordinary shareholders should complete the proxy form. Bag will not be allowed in the meeting hall.
Important Notes: If you appoint a proxy, we encourage you to direct your proxy how to vote on each item of business. The Chairman will tell you when to complete the poll card. You can also vote by completing and returning the enclosed proxy form. Otherwise you can complete the online form below.
Before completing the form please read the explanatory notes. The deadline for receipt of proxy forms is. Tick or tick and complete whichever applies. Note: The appointment cannot.
That Mr Graeme Rodger Crawford Barclay, a director retiring after being appointed to fill a. You can ask another member – who will be attending the AGM – to vote on your behalf. This form authorises.
To complete the voting paper –. Sep The Notice of AGM and individualised proxy forms will be dispatched to. Form of proxy for use at the annual general meeting to be held at Taylor Wessing LLP, New Street Square, London.
Notes on filling in your Form of Proxy. If you receive more than one proxy form, please complete, date, sign and return. Can I still attend the AGM if I have appointed the ASA as my proxy ? Do I need to complete a separate standing proxy form for each company I hold shares in? Address), being a. Vollmachtserteilung an einen Dritten”.
There will be two elected Director vacancies to be filled at the AGM. Chairman as your sole proxy in respect of all your shares, simply fill in any.
How can we set up new Corporate Contacts and get a proxy form sent to us?
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