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This document serves as a proxy form for registered holders of certificated and dematerialised ordinary shares in AECI Limited, allowing them to appoint a proxy to vote on their behalf at the annual
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How to fill out form of proxy

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How to fill out Form of proxy

01
Obtain the Form of Proxy from the company or organization's website or request a physical copy.
02
Read the instructions provided on the form carefully.
03
Fill in your personal details such as your name, address, and shareholder ID if applicable.
04
Specify the number of shares you hold in the company.
05
Indicate how you would like your votes to be cast (for, against, or abstain) for each agenda item.
06
Sign and date the form at the bottom.
07
Return the completed form by mail or electronically as instructed, ensuring it is submitted before the deadline.

Who needs Form of proxy?

01
Shareholders who cannot attend a meeting in person.
02
Individuals holding shares in a company who want to delegate their voting rights to another person.
03
Investors seeking to influence corporate decisions without being physically present at the meeting.
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People Also Ask about

A proxy statement is required of a firm when soliciting shareholder votes. This statement is filed in advance of the annual meeting. The firm needs to file a proxy statement — otherwise known as a Form DEF 14A (Definitive Proxy Statement) — with the U.S. Securities and Exchange Commission.
A proxy is a written authorization that allows one person or entity to represent and vote on behalf of another shareholder at a company's meetings and decision-making processes when the shareholder is unable to attend.
A company is required to file its proxy statements with the SEC no later than the date proxy materials are first sent or given to shareholders. You can see this filing by using the SEC's database, known as EDGAR. Enter the company's name here and select the appropriate company to view its SEC filings.
A Proxy Form should contain the absent shareholder's name, address and capital in the corporation. The absent shareholder will name someone to attend the meeting on their behalf, and may also name a second person. The shareholder will also outline the proxyholder's powers and how to cast their vote at the meeting.
proxy Business English a written document that officially gives someone the authority to do something for another person, for example by voting at a meeting for them: A creditor may give a proxy to any person of full age requiring him or her to vote for or against any specified resolution.
A proxy form will be found in your Notice of Meeting (AGM or other Owner Meetings package), and this form can be used to represent you if you cannot attend the Owner's Meeting. Often you will give your completed proxy form to another person, who you trust, and they will be your proxy representing you at the meeting.
The proxy statement (also called a DEF 14A by the SEC) is a shareholder report filed with the SEC soliciting shareholder votes.

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Form of proxy is a legal document that allows a shareholder to appoint another person to vote on their behalf at a shareholders' meeting.
Any shareholder who cannot attend a shareholders' meeting but wants their voice and vote represented is required to file Form of proxy.
To fill out Form of proxy, a shareholder must provide their name, the name of the person they are appointing as their proxy, and specify their voting instructions for the meeting agenda.
The purpose of Form of proxy is to enable shareholders to exercise their voting rights even when they are unable to attend the meeting in person.
The information that must be reported on Form of proxy includes the shareholder's name, contact information, details of the meeting, proxy holder's name, and any specific voting instructions.
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