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Form of Proxy for use at the Extraordinary General Meeting of the Shareholders of East spring Investments to be returned via mail or fax before January 28, 2016, The undersigned, Corporate Name and
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How to fill out a form of proxy:

01
Begin by carefully reviewing the instructions provided with the form of proxy. These instructions will outline specific details and steps to follow when filling out the form.
02
Start by entering your personal information in the appropriate fields on the form. This typically includes your full name, address, contact details, and any other necessary identification information.
03
Read the purpose and scope of the proxy carefully. This will help you understand the context and authority granted by the form. Make sure you have a clear understanding of what you are being asked to authorize or represent.
04
Fill out the relevant sections of the form that require you to indicate your preferences or decisions. For example, you may need to specify how you want your shares or voting rights to be exercised, whether you grant discretionary authority, or if there are any limitations or instructions you want to impose.
05
If there are multiple options or choices provided in the form, carefully consider each one before making your selection. Ensure that your choices align with your intentions and interests.
06
Review and double-check all the information you have entered on the form. Make sure there are no errors or omissions. It's always a good idea to proofread and confirm that everything is accurate before submitting the form.
07
Once you are satisfied with the completed form, sign and date it according to the instructions provided. Some forms may require additional witness signatures. Ensure that you adhere to all necessary signing requirements.
08
Keep a copy of the filled-out form for your records. This will serve as proof of your proxy representation or authorization.

Who needs a form of proxy?

01
Shareholders: Shareholders of a company may need a form of proxy to authorize someone else to vote on their behalf at a shareholders' meeting, especially if they are unable to attend in person.
02
Investors: Investors who hold shares in a mutual fund, index fund, or other investment vehicles may require a form of proxy to delegate their voting rights to someone else, such as the fund manager or another authorized party.
03
Proxies or Representatives: Individuals who are authorized by others to act on their behalf may need to fill out a form of proxy to formalize their authority and ensure their actions are legally recognized.
In summary, filling out a form of proxy requires careful attention to detail, understanding of the purpose and scope of the proxy, and adherence to any additional instructions or requirements. It is essential to double-check all information, sign and date the form correctly, and keep a copy for your records. The form of proxy may be needed by shareholders, investors, or individuals acting as proxies or representatives.
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Form of proxy is used to appoint someone else to vote on your behalf at a meeting when you cannot attend in person.
Shareholders, investors, or stakeholders who are unable to attend a meeting in person and wish to vote by proxy.
Fill out the form with your details, sign it, and indicate the name of the person who will vote on your behalf at the meeting.
The purpose of form of proxy is to ensure that shareholders have the opportunity to vote on important matters even if they cannot attend a meeting in person.
The form of proxy typically requires the shareholder's name, number of shares, signature, and the name of the proxy voter.
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