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Contents Notice of Annual General Meeting 01 Statement Accompanying Notice of Annual General Meeting 01 Appendix I 03 Corporate Information 05 Chairman Statement 07 Letter to Shareholders one Dividend
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How to fill out form of proxy

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How to fill out a form of proxy:

01
First, carefully read the instructions and requirements provided with the form of proxy. This will give you a better understanding of what information is required and how to properly fill out the form.
02
Begin by entering your personal information in the designated fields. This typically includes your full name, address, contact details, and any relevant identification numbers.
03
Next, indicate the name of the person or organization you are appointing as your proxy. This is the individual who will represent your interests on your behalf.
04
Specify the meeting or event for which the proxy is being granted. Provide the date, time, and location of the meeting or event as instructed on the form.
05
In some cases, you may need to indicate the specific matters or resolutions for which you are granting your proxy. Follow the instructions provided and make sure to fill out this section accurately.
06
Sign and date the form of proxy at the bottom. Some forms may require additional witnesses or notarization, so make sure to comply with any additional requirements mentioned.
07
Once you have completed filling out the form, double-check all the information you have provided to ensure accuracy and completeness.
08
Retain a copy of the filled-out form for your records before submitting it as instructed.

Who needs a form of proxy?

01
Shareholders: Shareholders of a company may require a form of proxy to appoint someone to represent them and vote on their behalf at general meetings or annual general meetings.
02
Members of an organization: Members of various organizations, such as homeowners associations, clubs, or societies, may need to complete a form of proxy if they are unable to attend a meeting or vote in person.
03
Investors: Individuals or entities who have invested in a company or a fund may need to grant a proxy to someone to vote on their behalf during shareholder meetings or investment decisions.
Overall, anyone who is unable to attend a meeting or event where their vote or representation is required may need to fill out a form of proxy to appoint someone as their proxy. It is important to carefully follow the instructions provided with the form to ensure the proxy is properly granted.
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Form of proxy is a legal document that allows an individual or entity to appoint someone else to represent them at a meeting or vote on their behalf.
Any shareholder or member who is unable to attend a meeting in person but wishes to vote or have their voice heard.
The form of proxy typically requires the individual to provide their name, the name of the person they are appointing as proxy, details of the meeting, and voting instructions.
The purpose of form of proxy is to ensure that individuals who cannot attend a meeting in person can still have their vote counted.
The form of proxy typically requires information such as the individual's name, the meeting details, and voting instructions.
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