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This document serves as a proxy form allowing members of TXO PLC to appoint a proxy to attend and vote on their behalf at the General Meeting.
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How to fill out Proxy Form for the General Meeting

01
Obtain the Proxy Form from the company's website or contact the company directly.
02
Fill in the date of the General Meeting on the form.
03
Provide your name and address as they appear in the company records.
04
Specify the proxy holder by providing their name and address.
05
Indicate how you wish your proxy to vote on each agenda item, either by marking 'For,' 'Against,' or 'Abstain.'
06
Sign and date the form, confirming that you authorize the proxy holder to vote on your behalf.
07
Submit the completed Proxy Form by the specified deadline, either by mail or electronic submission, as directed by the company.

Who needs Proxy Form for the General Meeting?

01
Shareholders who cannot attend the General Meeting in person.
02
Individuals who want to delegate their voting rights to another person.
03
Stakeholders who wish to ensure their opinions are represented at the meeting.
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People Also Ask about

A proxy form should include the name and contact details of the stakeholder, the name and contact details of the proxy, information about the meetings the proxy will replace the stakeholder at, as well as a signature to make this official.
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.
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.
The Proxy Form is a document allowing the owner of a unit to appoint someone to represent them at a meeting of owners.

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A Proxy Form for the General Meeting is a document that allows a shareholder to appoint another individual to attend a general meeting and vote on their behalf.
Shareholders who are unable to attend the general meeting in person are required to file a Proxy Form to ensure their votes are counted.
To fill out a Proxy Form, the shareholder must provide their name, the name of the appointed proxy, specify the meeting date, and indicate how they wish their votes to be cast.
The purpose of a Proxy Form is to allow absentee shareholders to participate in the decision-making of the general meeting by enabling someone else to vote in their stead.
The Proxy Form must report the shareholder's name, contact information, the name of the proxy, the date of the meeting, the signature of the shareholder, and any voting directions on the resolutions.
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