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This document serves as a proxy form for shareholders of China Merchants Bank Co., Ltd. to appoint a representative to attend the annual general meeting and vote on various resolutions.
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How to fill out Proxy Form for the 2012 Annual General Meeting
01
Obtain the Proxy Form from the company's website or investor relations.
02
Carefully read the instructions provided on the form.
03
Fill in your name and address as registered with the company.
04
Indicate whether you are appointing a proxy or voting by mail.
05
Specify the name of the individual you are appointing as your proxy if applicable.
06
Mark your voting preferences for each item on the agenda.
07
Sign and date the form to validate your vote.
08
Submit the completed form to the address specified in the instructions before the deadline.
Who needs Proxy Form for the 2012 Annual General Meeting?
01
Shareholders of the company who are unable to attend the Annual General Meeting in person.
02
Investors who wish to delegate their voting power to someone else.
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What is the form of proxy?
When you sign this proxy form, you authorize the proxyholder to act and vote your shares on your behalf at the meeting and any adjournment, and to carry out your voting instructions. If you are an individual shareholder, you or your authorized attorney must sign the proxy form.
What is a proxy form in AGM?
Proxy voting is the process of appointing another person – called a 'proxy', to represent and vote on behalf of a lot owner at a body corporate general meeting. The proxy can be another lot owner, a friend or a family member. A body corporate manager or an associate of the body corporate manager cannot act as a proxy.
Who can be a proxy at an AGM?
A natural person must be nominated if the unit is in the name of the Company or CC. The Proxy form (c) must be completed. The proxy must be handed in before the meeting starts. vote may be exercised only by one person, who may or may not be one of them, jointly appointed by them as their proxy!
Is proxy allowed in AGM?
Often, these AGMs are held in the spring during proxy season. Rather than physically attending the shareholder meeting, investors may elect someone else, such as a member of the company's management team, to vote in their place.
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What is Proxy Form for the 2012 Annual General Meeting?
The Proxy Form for the 2012 Annual General Meeting is a document that allows shareholders to appoint a representative to attend the meeting and vote on their behalf.
Who is required to file Proxy Form for the 2012 Annual General Meeting?
Shareholders who are unable to attend the 2012 Annual General Meeting in person are required to file the Proxy Form.
How to fill out Proxy Form for the 2012 Annual General Meeting?
To fill out the Proxy Form, shareholders need to complete their personal details, provide the name of the proxy, and indicate how they want their votes cast on various resolutions.
What is the purpose of Proxy Form for the 2012 Annual General Meeting?
The purpose of the Proxy Form is to ensure that shareholders who cannot attend the meeting still have a say in the decision-making process by allowing their votes to be represented.
What information must be reported on Proxy Form for the 2012 Annual General Meeting?
The Proxy Form must report the shareholder's name, address, the name of the appointed proxy, and instructions on how votes should be cast on each resolution.
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