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This document serves as a proxy form for shareholders of China Railway Construction Corporation Limited to appoint a proxy to vote on their behalf at the extraordinary general meeting scheduled for
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How to fill out form of proxy for
How to fill out FORM OF PROXY FOR 2010 FIRST EXTRAORDINARY GENERAL MEETING
01
Obtain the FORM OF PROXY from the relevant authority or organization.
02
Fill in the name of the person you are appointing as your proxy.
03
Include your name and address as the shareholder.
04
Specify the number of shares you hold.
05
Indicate the date of the meeting scheduled for the 2010 First Extraordinary General Meeting.
06
Provide any additional instructions or voting preferences for the proxy.
07
Sign and date the form to validate it.
08
Submit the completed form according to the provided instructions, ensuring it is delivered before the deadline.
Who needs FORM OF PROXY FOR 2010 FIRST EXTRAORDINARY GENERAL MEETING?
01
Shareholders of the company who are unable to attend the 2010 First Extraordinary General Meeting in person.
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People Also Ask about
What is a proxy form for AGM?
A proxy is an agreed replacement for a voting person. The template form ensures a proxy votes ing to the person they represent, not ing to their own discretion. It also ensures that only members or proxies vote, rather than unannounced outsiders.
Is proxy allowed in AGM?
Often, these AGMs are held in the spring during proxy season. Rather than physically attending the shareholder meeting, investors may elect someone else, such as a member of the company's management team, to vote in their place.
What is the form of proxy?
When you sign this proxy form, you authorize the proxyholder to act and vote your shares on your behalf at the meeting and any adjournment, and to carry out your voting instructions. If you are an individual shareholder, you or your authorized attorney must sign the proxy form.
What are the rights of proxy in AGM?
Upon their appointment, the proxy may exercise all or any of the absent member's rights to attend, speak, and vote on their behalf at a general meeting of the company.
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What is FORM OF PROXY FOR 2010 FIRST EXTRAORDINARY GENERAL MEETING?
The FORM OF PROXY FOR 2010 FIRST EXTRAORDINARY GENERAL MEETING is a legal document that allows a shareholder to appoint someone else to attend the meeting and vote on their behalf.
Who is required to file FORM OF PROXY FOR 2010 FIRST EXTRAORDINARY GENERAL MEETING?
Shareholders who are unable to attend the 2010 FIRST EXTRAORDINARY GENERAL MEETING in person are required to file the FORM OF PROXY to ensure their votes are counted.
How to fill out FORM OF PROXY FOR 2010 FIRST EXTRAORDINARY GENERAL MEETING?
To fill out the FORM OF PROXY, a shareholder needs to provide their name, address, the name of the proxy they wish to appoint, and their signature, along with any instructions on how they wish their proxy to vote.
What is the purpose of FORM OF PROXY FOR 2010 FIRST EXTRAORDINARY GENERAL MEETING?
The purpose of the FORM OF PROXY is to enable shareholders to delegate their voting power to another individual, ensuring that their voice is represented even if they cannot attend the meeting.
What information must be reported on FORM OF PROXY FOR 2010 FIRST EXTRAORDINARY GENERAL MEETING?
The FORM OF PROXY must include the shareholder's name, address, the number of shares held, the name of the proxy, and any specific instructions regarding how the proxy should vote on the agenda items.
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