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FORM OF PROXY HATFIELD LIMITED Registration number 2002/005851/06 (the company) For use by the holders of the company s certificated ordinary shares (certified shareholders) at the general meeting
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What is form of proxy platfields?
The form of proxy platfields is a document used to appoint someone to represent and vote on behalf of a shareholder in a company's annual general meeting or special meeting.
Who is required to file form of proxy platfields?
Shareholders who are unable to attend a company's meeting in person and wish to delegate their voting rights to another person must file the form of proxy platfields.
How to fill out form of proxy platfields?
To fill out the form of proxy platfields, shareholders need to provide their personal information, such as name and address, along with the details of the appointed proxy, including their name and contact information. The form must be signed and dated by the shareholder.
What is the purpose of form of proxy platfields?
The purpose of the form of proxy platfields is to allow shareholders to participate in a company's meeting and vote on resolutions, even if they cannot attend the meeting in person. It provides a way for shareholders to delegate their voting rights to another person.
What information must be reported on form of proxy platfields?
The form of proxy platfields typically requires the shareholder to report their personal information, including name and address, as well as the details of the appointed proxy, such as their name and contact information.
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