Get the free AGM Proxy Form - Strategic Natural Resources

STRATEGIC NATURAL RESOURCES PLC (the Company) Notes: 1. As a member of the Company you are entitled to appoint a proxy or proxies of your own choice to exercise all or any of your rights, to attend,

You may then mark on this form an additional proxy for your entire group, or for a group of several. You will also have to send a copy to an administrator to be included in the next proxy pack. 3. If not in writing, all notices (including the last known postal address for your nominees) and all communications made by the Company or its agents will be given to you by post or courier. In that event, the notice may be delivered to the nominee nominated in your name, as a proxy in the name of all the members of your group, or as a letter in the name of the group as a whole. 4. Unless there is an applicable provision in this agreement otherwise providing for voting by proxy, each member of your group will receive a ballot or electronic ballot paper or other voting product. The ballot paper or voting product will be provided by the company but may be given you by the company or the Administrator, or may be provided by other sources. All ballots or voting products will be sent by post or courier to: UK Government Executive (Gerry M). E-Mail this to Gerry M at Gerry.mulgrewukg.gov.UK or United Kingdom Government Executive (Dennis H). E-Mail this to Dennis H at Dennis.Goulding.gov.UK or United Kingdom Government Executive (Trevor D). E-Mail this to Trevor D at Please ensure the postage is clearly marked (if you are using postal services, see section 4.5). 5. You will receive a letter from the company in the next 3 months announcing if there are any changes to any of the terms below and how they will affect you. In that case you will be given the information by post or courier. You will also be given a postal address to send your voting pack, for example: UK Government Executive (Gerry M). E-Mail this to Gerry M at. 6. Any member of your group may nominate a successor in office to the group's current nominated Director of Financial Administration and a successor to the current Director of Corporate Taxation (as defined below).

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What is agm proxy form?

The AGM proxy form is a document used to appoint a proxy to represent a shareholder at an Annual General Meeting (AGM) of a company. It allows a shareholder to authorize someone else to vote on their behalf if they are unable to attend the meeting in person.

Who is required to file agm proxy form?

Shareholders who are unable to attend the Annual General Meeting (AGM) of a company are required to file the AGM proxy form if they want to appoint a proxy to represent them and vote on their behalf.

How to fill out agm proxy form?

To fill out the AGM proxy form, shareholders need to provide their personal information such as name, address, and shareholder identification details. They should also indicate the name of the appointed proxy and specify the voting instructions or decisions they want the proxy to make on their behalf.

What is the purpose of agm proxy form?

The purpose of the AGM proxy form is to allow shareholders to exercise their voting rights at an Annual General Meeting (AGM) of a company, even if they cannot attend the meeting in person. It ensures that their voice is represented and their votes are counted.

What information must be reported on agm proxy form?

The AGM proxy form typically requires shareholders to report their personal information such as name, contact details, and shareholder identification. They also need to provide the name of the appointed proxy and may need to specify the voting instructions or decisions they want the proxy to make on their behalf.

When is the deadline to file agm proxy form in 2023?

The specific deadline to file the AGM proxy form in 2023 may vary depending on the company and its AGM schedule. Shareholders should refer to the company's official announcements, notices, or communications regarding AGM proxy filing deadlines.

What is the penalty for the late filing of agm proxy form?

The penalty for the late filing of the AGM proxy form may vary depending on the company's policies and applicable regulations. Shareholders are advised to consult the company's bylaws, articles of incorporation, or seek professional advice to understand the potential penalties or consequences for late filing.

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