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This document serves as a proxy form for shareholders of AECI 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 form of proxy

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How to fill out Form of proxy

01
Obtain the Form of Proxy from the relevant authority or organization.
02
Read the instructions provided on the form carefully.
03
Fill in your name and address in the designated sections.
04
Specify the date of the meeting for which the proxy is being appointed.
05
Complete the section indicating who you are appointing as your proxy.
06
Sign and date the form, confirming your authorization.
07
Submit the completed Form of Proxy to the relevant authority before the deadline specified.

Who needs Form of proxy?

01
Shareholders who cannot attend a meeting in person.
02
Members of an organization requiring representation at meetings.
03
Individuals exercising their voting rights by appointing someone else.
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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 authorize another person to vote on their behalf at a shareholder meeting.
Any shareholder who wishes to designate someone else to vote on their behalf at a meeting must file a Form of proxy.
To fill out Form of proxy, the shareholder must provide their details, specify the person they are appointing as their proxy, and sign the form.
The purpose of Form of proxy is to enable shareholders to participate in corporate decisions and vote at meetings, even if they cannot attend in person.
The information that must be reported on Form of proxy includes the shareholder's name, the proxy's name, meeting details, and the shareholder's signature.
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