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GRAFTON GROUP plc FORM OF PROXY To be used for the Annual General Meeting of Grafton Group plc (the Company) to be held on 9 May 2014 at 10.30am O NL Y I/We, the person(s), named opposite, being (a)
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01
To fill out the 1951 Grafton proxy formqxd, you will first need the physical form itself. You can obtain this form from the appropriate source, such as your company or organization's administrative department.
02
Once you have the form in hand, carefully read through the instructions and any accompanying guidelines. Familiarize yourself with the purpose and requirements of the proxy form to ensure accurate completion.
03
Begin by providing your personal details in the designated fields. This may include your full name, address, contact information, and any other necessary identification details as specified on the form.
04
Next, identify the meeting or event for which the proxy form is being completed. Enter the date, time, and location of the event, as well as any additional relevant information as requested.
05
In the section related to proxy appointment, indicate the name of the person you are appointing as your proxy. This individual will be authorized to attend and vote on your behalf in the event or meeting mentioned above. Include their full name and any required identification details.
06
If needed, specify any limitations or instructions for your proxy in the designated fields. This may include particular issues or resolutions you wish your proxy to focus on, or any other specific instructions you want to provide.
07
Review the completed form thoroughly to ensure all information is accurate and complete. Make any necessary corrections or additions before submitting the form.
08
Finally, sign and date the proxy form to validate your submission. Some forms may require additional signatures or witnesses, so be sure to follow the instructions provided.

Who needs the 1951 Grafton proxy formqxd?

01
The 1951 Grafton proxy formqxd is typically required in situations where an individual is unable to attend a meeting or event but still wishes to have a say in the proceedings.
02
Shareholders or members of a company or organization often use this form when they cannot physically attend a shareholders' meeting, annual general meeting, or any other gathering where their vote or presence is required.
03
The proxy form allows individuals to appoint someone else, known as their proxy, to represent them and vote on their behalf during the meeting or event. This ensures that their voice is still heard and their voting rights are exercised even if they are unable to attend in person.
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