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This document is a proxy form allowing members of Coffee Republic plc to appoint a proxy to attend, speak, and vote on their behalf at the extraordinary general meeting scheduled for December 1, 2008.
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How to fill out coffee republic plc form

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How to fill out Coffee Republic plc Form of Proxy

01
Obtain the Coffee Republic plc Form of Proxy from the company's website or your broker.
02
Fill in your personal details, including your name and address, at the top of the form.
03
Specify the number of shares you hold in Coffee Republic plc.
04
Indicate how you wish to vote on each item on the agenda by marking 'For', 'Against', or 'Withheld'.
05
Sign and date the form at the bottom.
06
Return the completed form to the address specified on the proxy form to ensure it is received by the deadline.

Who needs Coffee Republic plc Form of Proxy?

01
Shareholders of Coffee Republic plc who cannot attend the annual general meeting in person.
02
Investors who wish to ensure their votes are counted on key decisions regarding the company.
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People Also Ask about

A proxy statement is a statement provided by a firm soliciting shareholder votes. The statement includes voting procedure and information, background information about the company's nominated directors, board compensation, executive compensation, and audit fees and committee members.
A proxy agreement is a contract between two parties that gives one the legal right to make decisions on behalf of the other under certain circumstances. An example of a proxy agreement would be when a shareholder allows a designated third party to make votes on their behalf.
A proxy is a person who represents a member in the shareholders' meeting of a company , with a legal document that could prove their authority.

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The Coffee Republic plc Form of Proxy is a document that shareholders use to appoint another person to vote on their behalf at a company meeting.
Shareholders of Coffee Republic plc who are unable to attend the company's meetings in person and want to ensure their votes are counted need to file the Form of Proxy.
To fill out the Form of Proxy, shareholders need to provide the name of the person they are appointing as their proxy, their details, and any specific instructions regarding how to vote on the items on the agenda.
The purpose of the Coffee Republic plc Form of Proxy is to enable shareholders to delegate their voting rights to another individual, ensuring their voice is represented in decisions made at company meetings.
The Form of Proxy must include the shareholder's name, address, the details of the appointed proxy, and specific voting instructions for each resolution to be considered at the meeting.
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