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Attendance Card Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation. The Chairman of Certain plc invites you to attend the Annual General Meeting
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How to fill out centamin proxy

How to fill out centamin proxy:
01
Obtain the proxy form: The centamin proxy form can usually be found on the company's website or obtained through the mail if you are a shareholder. Make sure you have the most recent version of the proxy form.
02
Fill in your personal information: In the designated fields, provide your full name, address, and contact details. This information will help identify you as a shareholder.
03
Indicate your voting preferences: The proxy form will typically have sections where you can vote on various matters, such as the election of directors or approval of financial statements. Tick or mark your desired vote in each respective section.
04
Appoint a proxy holder: If you cannot attend the centamin shareholders' meeting in person, you may appoint a proxy holder to vote on your behalf. Write the full name of your chosen proxy holder in the appropriate section of the form.
05
Sign and date the form: To make your proxy vote valid, don't forget to sign and date the form. Check if any witnesses are required and, if so, have them sign as well.
06
Submit the proxy form: Depending on the instructions provided, you can usually submit the proxy form by mail, fax, or online. Ensure that you follow the specified method and meet any deadlines.
Who needs centamin proxy?
01
Shareholders unable to attend the meeting: If you are a centamin shareholder but are unable to attend the shareholders' meeting, you may need a centamin proxy. A proxy allows another person to represent and vote on your behalf during the meeting.
02
Shareholders seeking representation: Some shareholders may prefer to appoint a proxy holder who is more knowledgeable about centamin's operations or has expertise in corporate governance. This allows them to have a trusted representative advocate for their interests at the shareholders' meeting.
03
Shareholders with conflicting commitments: Shareholders who have other commitments on the meeting date, such as work or personal engagements, may find it more convenient to appoint a proxy holder. This ensures that their vote is still counted and influential in the decision-making process of centamin.
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What is centamin proxy?
Centamin proxy is a document that allows a shareholder to vote on corporate matters without needing to attend a meeting in person.
Who is required to file centamin proxy?
All shareholders of Centamin are required to file a proxy if they are unable to attend the shareholder meeting in person.
How to fill out centamin proxy?
To fill out a Centamin proxy, shareholders must follow the instructions provided on the proxy form and indicate their voting preferences.
What is the purpose of centamin proxy?
The purpose of Centamin proxy is to allow shareholders to vote on corporate decisions even if they cannot attend the meeting in person.
What information must be reported on centamin proxy?
Centamin proxy must include the shareholder's name, the number of shares they hold, and their voting preferences on agenda items.
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