Get the free PROXY - Truworths

GP0901 Truths AR15 Page 111 Proof 11 16 September 2015 Celeste Painter 021 461 2084 082 774 7428 Celeste ground pepper.co.ZA PROXY Truths International Limited Registration number: 1944/017491/06

How to fill out proxy - truworths

How to Fill Out Proxy - Truworths:

1. Obtain a proxy form: Start by obtaining a proxy form from Truworths, which is typically available on their website or can be requested from their shareholder services department.
2. Fill in personal information: Provide your personal details such as your full name, contact information, and shareholder identification number. This will ensure that your proxy vote is properly recorded and attributed to you.
3. Indicate voting instructions: Review the matters being voted upon, such as the election of directors, approval of auditors, or any other shareholder resolutions. Tick the appropriate box next to your preferred voting instruction for each agenda item.
4. Consider appointing a proxy: If you are unable to attend the shareholders' meeting in person, you can appoint someone to attend on your behalf as your proxy. This can be a trusted individual or even a representative from a registered proxy service.
5. Sign and date the form: After completing all the required sections, make sure to sign and date the proxy form. Your signature will serve as your authorization for the named proxy to cast votes on your behalf.

Who Needs Proxy - Truworths:

1. Shareholders unable to attend the meeting: A proxy is particularly useful for shareholders who are unable to attend the Truworths shareholders' meeting in person. This could be due to geographic distance, scheduling conflicts, or any other legitimate reasons.
2. Shareholders who trust a proxy's judgment: Some shareholders might prefer to appoint a proxy who has expertise or knowledge in the specific industry or the matters being voted upon. This allows them to rely on the proxy's judgment and decision-making skills.
3. Shareholders with conflicting commitments: If a shareholder has conflicting commitments, such as overlapping meetings or travel plans, they can appoint a proxy to represent their interests and vote on their behalf at the Truworths shareholders' meeting.
4. Shareholders who want their voice heard: By appointing a proxy, shareholders can ensure that their voting preferences and interests are represented, even if they are unable to personally attend the meeting. This allows them to play an active role in shaping the decision-making process.

Remember, it is important to carefully read and follow the instructions provided on both the proxy form and any accompanying materials from Truworths. This will ensure that your proxy vote is valid and accurately reflects your intentions.

For pdfFiller’s FAQs

What is proxy - truworths?

Proxy - truworths is a document that allows a shareholder to appoint a representative to vote on their behalf at a company's annual general meeting.

Who is required to file proxy - truworths?

Shareholders who are unable to attend a company's annual general meeting in person may choose to file a proxy - truworths.

How to fill out proxy - truworths?

To fill out a proxy - truworths, a shareholder must specify their voting instructions and sign the document before submitting it to the company.

What is the purpose of proxy - truworths?

The purpose of proxy - truworths is to ensure that shareholders who cannot attend a company's annual general meeting can still have their votes counted.

What information must be reported on proxy - truworths?

Proxy - truworths must include the shareholder's name, the number of shares they hold, their voting instructions, and their signature.

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