Get the free PDF UK Proxy form - Annual Report 2006

ATTENDANCE CARD LIBERTY INTERNATIONAL PLC ANNUAL GENERAL MEETING You may submit your proxy electronically using The Share Portal service at www.capitaregistrars.com/shareholders. If not already registered

In the case of UK persons see the instructions below. 3 If you need assistance in selecting your proxy please call us on any of the number below between 1-6:00 PM London time on any business day. 4 To view the minutes of our 2015 Annual General Meeting of Shareholders see. To view the minutes of our 2015 Annual General Meeting of Shareholders see page 16 4 5 For instructions on what to do if you are an American citizen you may contact the Secretary of the US Securities and Exchange Commission at 6 The meeting will be held on 25 November. 7 In order to vote you must be a UK shareholder, and you must be registered at the register of shareholders in accordance with rule 6.6. The proxy will be considered valid if received in the post or you're voting rights have been registered in time by the deadline. 8 The following persons as nominated by you may also vote at the meeting: (a) the Secretary of the Scottish Government (or a delegate of its secretary) if you have requested such a vote; (b) the Secretary of the Scottish National Party (or a delegate of its secretary) if you have requested such a vote; (c) the Director General of the Scottish Met Office (or a delegate of its director or deputy director) if you have requested such a vote; and (d) you if you are a UK shareholder with a voting interest in the Scottish Government or a UK shareholder with a voting interest in the Scottish National Party or the Scottish Met Office. Please notify HM Financial Services Authority of any requests for voting by phone (0) or email, and we will respond as soon as possible. 9 The meeting will be advertised at least four weeks before the date of the meeting. 10 The proxy may be withdrawn by you at any time, after having approved the proxy by vote (to be given in person or by proxy at the meeting). Your right to withdraw the proxy will also be withdrawn if you fail to attend at the meeting in accordance with the foregoing. 11 For more detailed information regarding the voting rights of shareholders than see the proxy instructions. 12 If you are a non-UK shareholder you may register with the Financial Conduct Authority (FCA) for the purposes of voting shares bought from you in the UK or on a UK registered investment.

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What is pdf uk proxy form?

The pdf uk proxy form is a document that allows a shareholder to appoint someone else to vote on their behalf at a UK company's general meeting.

Who is required to file pdf uk proxy form?

Shareholders of a UK company who are unable to attend a general meeting in person may be required to file the pdf uk proxy form to appoint a proxy.

How to fill out pdf uk proxy form?

To fill out the pdf uk proxy form, the shareholder must provide their name, contact information, the name of the proxy, and indicate how they want their votes to be cast.

What is the purpose of pdf uk proxy form?

The purpose of the pdf uk proxy form is to enable shareholders to participate in the decision-making process of a UK company even if they cannot attend a general meeting in person.

What information must be reported on pdf uk proxy form?

The pdf uk proxy form requires the shareholder to report their personal details, including their name and contact information, as well as the name of their appointed proxy.

When is the deadline to file pdf uk proxy form in 2023?

The specific deadline to file the pdf uk proxy form in 2023 may vary depending on the company and the date of the general meeting. Shareholders should refer to the company's notification or contact the company directly for the deadline.

What is the penalty for the late filing of pdf uk proxy form?

The penalty for the late filing of the pdf uk proxy form may vary depending on the company and its policies. Shareholders should refer to the company's articles of association or contact the company directly for information regarding penalties.

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