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This document serves as a proxy form for shareholders of China Oilfield Services Limited to appoint a representative for voting at the 2004 Annual General Meeting.
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How to fill out proxy form for 2004
How to fill out Proxy Form for 2004 Annual General Meeting
01
Obtain the Proxy Form from the company's website or contact their investor relations.
02
Review the instructions provided on the Proxy Form carefully.
03
Fill in your name and address in the designated section.
04
Indicate the number of shares you own and wish to vote by proxy.
05
Select the resolutions you want to vote on by marking 'For' or 'Against' next to each item.
06
Appoint a proxy by filling in their name and contact details.
07
Sign and date the Proxy Form at the bottom.
08
Submit the completed Proxy Form by the specified deadline, either electronically or via mail.
Who needs Proxy Form for 2004 Annual General Meeting?
01
Shareholders of the company who are unable to attend the 2004 Annual General Meeting in person.
02
Investors who wish to delegate their voting rights to another individual.
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People Also Ask about
What are the rights of a proxy?
Proxy access refers to the formal right of shareholders to propose their own director candidates alongside the candidates nominated by the incumbent board. Both sets of candidates appear on the proxy ballot that is distributed to shareholders by the company at its expense.
Is proxy allowed in AGM?
”Proxy” means an instrument in writing signed by a Member, authorising another person, whether a Member or not, to attend and vote on his behalf at a Meeting and also where the context so requires, the person so appointed by a Member.
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.
How many days before annual meeting must proxy be filed?
§ 605 , specifies the same time frame, but amends it to no fewer than 24 and no more than 60 days before the meeting date if the notice is sent by third class mail. Federal Law: If the company is relying on the “notice and access” model of delivery, Exchange Act Rules 14a-16(a)(1) and (n)(3),17 C.F.R.
What are the rights of proxy access?
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 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.
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 Proxy Form for 2004 Annual General Meeting?
The Proxy Form for the 2004 Annual General Meeting is a document that allows shareholders to appoint someone else to vote on their behalf during the meeting.
Who is required to file Proxy Form for 2004 Annual General Meeting?
Shareholders who are unable to attend the meeting in person and wish to have their votes cast by a representative are required to file the Proxy Form.
How to fill out Proxy Form for 2004 Annual General Meeting?
To fill out the Proxy Form, shareholders must provide their name, the name of the person they are appointing as a proxy, and specify their voting instructions or leave it blank for the proxy to decide.
What is the purpose of Proxy Form for 2004 Annual General Meeting?
The purpose of the Proxy Form is to facilitate shareholder participation in the meeting by allowing them to delegate their voting rights to another individual.
What information must be reported on Proxy Form for 2004 Annual General Meeting?
The Proxy Form must include the shareholder's details, the proxy's name, specific agenda items for voting, and the signature of the shareholder.
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