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Form of Proxy PATERNOSTER RESOURCES PLC (the Company) Company Number: 00269566 For use at the Annual General Meeting of the Company convened at Adams & Refers LLP, 32 Dukes Court, 32 Duke Street,
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Download the proxy bformb from the official website or obtain a physical copy from the relevant authority.
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Fill in your personal details, such as your name, address, and contact information, in the appropriate fields.
03
Provide the name and details of the person you are authorizing as your proxy. This includes their name, address, and contact information.
04
Specify the purpose and duration of the proxy. Clearly state the reason why you need a proxy and the exact time frame during which the proxy will be valid.
05
Sign and date the proxy form. Make sure that your signature matches the one on your official identification documents.
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If required, have the proxy form notarized or witnessed by a person of authority. Check the instructions or regulations to see if this step is necessary.
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Submit the completed proxy bformb to the relevant authority within the specified deadline. It is crucial to follow the instructions regarding submission to ensure that your proxy is valid.

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Organizations or groups that operate through the appointment of representatives or delegates may also need proxy bformb for 2013 to allow authorized individuals to vote, make decisions, or voice opinions on their behalf during important events or elections.
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Proxy bform for agm is a form that allows a shareholder to appoint a proxy to attend and vote on their behalf at the Annual General Meeting (AGM) of a company.
Shareholders who are unable to attend the AGM in person but wish to vote or be represented at the meeting.
The shareholder must fill out the form with their details, appoint a proxy, and indicate how they want their votes to be cast on each agenda item.
The purpose of proxy bform for agm is to ensure that shareholders who cannot attend the AGM in person can still exercise their voting rights.
The form must include the shareholder's details, the proxy's details, and instructions on how the proxy should vote on each agenda item.
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