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This form authorizes DnB NOR Bank ASA to instruct HSBC Global Custody Nominee (UK) Ltd to act as a proxy for shareholders at the Annual General Meeting of London Mining plc, detailing various resolutions
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How to fill out DnB NOR Voting Instruction Form

01
Obtain the DnB NOR Voting Instruction Form from the official DnB NOR website or your account manager.
02
Fill in your personal details, including your name, address, and any investor ID.
03
Indicate the meeting for which you are submitting the voting instruction.
04
Review the agenda items and resolutions that require your vote.
05
Clearly mark your votes in favor or against each resolution, or indicate if you wish to abstain.
06
Sign and date the form to authenticate your instructions.
07
Submit the completed form by the specified deadline, ensuring it reaches the designated recipient.

Who needs DnB NOR Voting Instruction Form?

01
Shareholders of DnB NOR who wish to participate in company meetings and vote on important corporate matters.
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The DnB NOR Voting Instruction Form is a document used by shareholders to provide their voting instructions regarding specific agenda items at company meetings.
Shareholders of DnB NOR who are eligible to vote at company meetings are required to file the DnB NOR Voting Instruction Form.
To fill out the DnB NOR Voting Instruction Form, shareholders must complete their personal details, specify the agenda items they wish to vote on, and provide their voting preferences for each item.
The purpose of the DnB NOR Voting Instruction Form is to ensure that shareholders can cast their votes on important company decisions without needing to attend the meeting in person.
The DnB NOR Voting Instruction Form must report the shareholder's name, contact information, number of shares owned, and the specific voting decisions for each agenda item.
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