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Annual general meeting NUMBER OF SHARES Absa Group Limited Registration number 1986/003934/06 JSE code ASA Issuer code AMAGB ISIN code ZAE000067237 Absa or the Group TO BE COMPLETED ONLY BY CERTIFICATED SHAREHOLDERS AND DEMATERIALISED SHAREHOLDERS WITH OWN NAME REGISTRATION. I/We name s in block letters of address in block letters being a member of the Company entitled to vote and holding shares do hereby appoint or failing him/her the chairperso...
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What is form of proxy?
A form of proxy is a document that allows a shareholder or member of a company to appoint someone else (the proxy) to vote on their behalf at a meeting of the company.
Who is required to file form of proxy?
Shareholders or members of a company who are unable or choose not to attend a meeting in person may be required to file a form of proxy to appoint someone else to vote on their behalf.
How to fill out form of proxy?
To fill out a form of proxy, the shareholder or member must provide their name, contact information, and the name of the person they want to appoint as their proxy. They also need to indicate how they want their proxy to vote on specific matters.
What is the purpose of form of proxy?
The purpose of a form of proxy is to ensure that the shareholder or member's vote is counted at a meeting, even if they cannot attend in person. It allows them to delegate their voting rights to someone else.
What information must be reported on form of proxy?
The form of proxy typically requires the shareholder or member to report their name, contact information, and the name of the person they want to appoint as their proxy. It may also include specific voting instructions for different matters.
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