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CURATOR INCOME FUND PLC (the Company) EXTRAORDINARY GENERAL MEETING FORM OF PROXY I/We of being a holder of shares in the above named company and entitled to vote, hereby appoint or failing him/her,
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How to fill out extraordinary general meeting form

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To fill out an extraordinary general meeting form, you will need to gather important information about your company or organization. This includes details such as the company name, address, and registration number.
02
You will also need to provide the date, time, and location of the meeting, as well as the reason for convening the extraordinary general meeting. Make sure to clearly state the purpose or agenda of the meeting to ensure that all attendees are aware of what will be discussed.
03
In the form, you may also need to include any specific resolutions or proposals that will be voted on during the meeting. This could involve changes to the company's by-laws, the appointment or removal of directors, or other important decisions.
04
It is essential to include a section for the signature of the person filling out the form. This ensures that the form is valid and authorized by the appropriate individual. Additionally, you may need to include space for the signatures of attendees or shareholders who will be present at the extraordinary general meeting.

Who needs an extraordinary general meeting form?

An extraordinary general meeting form is typically required for companies or organizations that need to hold a special meeting to discuss important matters outside of their regular annual general meeting. This form is used to gather necessary information, outline the purpose of the meeting, and ensure that all attendees are aware of the agenda. Shareholders, directors, and other key stakeholders may need an extraordinary general meeting form to participate in the meeting and have their votes or opinions recorded.
Overall, filling out an extraordinary general meeting form requires careful attention to detail and accuracy to ensure that the meeting is properly organized and all necessary information is provided.

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