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This document serves as a proxy form for shareholders of Murray & Roberts Holdings Limited, allowing them to appoint a representative to vote on their behalf at the annual general meeting.
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How to fill out Murray & Roberts Form of proxy

01
Obtain a copy of the Murray & Roberts Form of proxy.
02
Read the instructions carefully to understand the purpose of the form.
03
Fill in your personal information, including your name and address, as it appears on the company’s shareholder register.
04
Indicate the number of shares you own.
05
Specify the name of the proxy who will represent you at the meeting.
06
Select your voting preferences for each agenda item by marking the appropriate boxes.
07
Sign and date the form to validate it.
08
Submit the completed form according to the instructions provided, ensuring it is sent before the deadline.

Who needs Murray & Roberts Form of proxy?

01
Shareholders of Murray & Roberts who are unable to attend the annual general meeting in person.
02
Investors who wish to delegate their voting rights to another person.
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Murray & Roberts Form of proxy is a legal document that allows a shareholder to authorize another person to vote on their behalf at a company's general meeting.
Shareholders of Murray & Roberts are required to file the Form of proxy if they wish to delegate their voting rights at the company's general meetings.
To fill out the Form of proxy, a shareholder must enter their details, specify the person they are appointing as their proxy, indicate how they wish to vote on each resolution, and sign the form.
The purpose of the Form of proxy is to enable shareholders who cannot attend the general meeting to vote on corporate matters through their appointed representatives.
The Form of proxy must include the shareholder's name, the proxy's name, the resolutions to be voted on, and the voting instructions for each resolution, along with signatures from the shareholder.
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