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This document serves as a proxy form for ordinary shareholders of Imperial Holdings Limited to appoint a proxy to vote on their behalf at the annual general meeting.
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How to fill out form of proxy
How to fill out Form of proxy
01
Obtain the Form of Proxy from the company or organization issuing it.
02
Fill in your name and address in the designated fields.
03
Enter the details of the meeting, including date and time.
04
Specify the resolutions you wish to vote on.
05
Select whether you want to vote 'For,' 'Against,' or 'Abstain' for each resolution.
06
Sign and date the form at the bottom.
07
Submit the completed form as per the instructions provided, ensuring it reaches the appropriate party by the deadline.
Who needs Form of proxy?
01
Shareholders of a company who are unable to attend the meeting in person.
02
Members of an organization requiring representation for voting purposes.
03
Individuals who wish to appoint someone else to vote on their behalf.
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People Also Ask about
What is the form of a proxy statement?
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.
What does proxy mean on a form?
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.
Where can I find a proxy statement?
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.
What is the format of a proxy?
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.
What is a proxy form?
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.
What is the form of proxy?
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.
What is another name for a proxy statement?
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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What is Form of proxy?
Form of proxy is a document that allows a shareholder to appoint someone else to attend and vote on their behalf at a shareholders' meeting.
Who is required to file Form of proxy?
Any shareholder who cannot attend a shareholders' meeting in person and wishes to ensure their votes are counted is required to file Form of proxy.
How to fill out Form of proxy?
To fill out Form of proxy, a shareholder must provide their name, the name of the person they are appointing as proxy, and specify how they wish their votes to be cast on agenda items.
What is the purpose of Form of proxy?
The purpose of Form of proxy is to facilitate shareholder participation in corporate governance, allowing them to influence decisions even if they are unable to attend meetings.
What information must be reported on Form of proxy?
Form of proxy must report the shareholder's name, the name of the proxy, the meeting date, the number of shares owned, and voting instructions for the agenda items.
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