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This document serves as a proxy form for shareholders of Allied Group Limited to appoint a representative to vote on their behalf at the Extraordinary General Meeting.
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How to fill out allied group limited extraordinary
How to fill out Allied Group Limited Extraordinary General Meeting Form of Proxy
01
Obtain the Allied Group Limited Extraordinary General Meeting Form of Proxy from the official website or the shareholder communication.
02
Fill in your name and address as a registered shareholder at the top of the form.
03
Specify the date of the extraordinary general meeting for which you are appointing a proxy.
04
Choose whether you want to appoint the chairman of the meeting or another individual as your proxy.
05
Indicate how you wish your votes to be cast on the resolutions stated in the form.
06
Sign the form at the designated signature area.
07
Date the form appropriately.
08
Submit the completed form according to the instructions provided (e.g., mail, email, or online submission).
Who needs Allied Group Limited Extraordinary General Meeting Form of Proxy?
01
Shareholders of Allied Group Limited who are unable to attend the extraordinary general meeting in person.
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What is Allied Group Limited Extraordinary General Meeting Form of Proxy?
The Allied Group Limited Extraordinary General Meeting Form of Proxy is a legal document that allows shareholders to appoint a representative to attend and vote on their behalf at an extraordinary general meeting of the company.
Who is required to file Allied Group Limited Extraordinary General Meeting Form of Proxy?
Shareholders of Allied Group Limited who are unable to attend the extraordinary general meeting in person are required to file the Form of Proxy to ensure their votes are counted.
How to fill out Allied Group Limited Extraordinary General Meeting Form of Proxy?
To fill out the Form of Proxy, shareholders must provide their name, address, the number of shares they hold, and details of the proxy they are appointing, along with their signature and date.
What is the purpose of Allied Group Limited Extraordinary General Meeting Form of Proxy?
The purpose of the Form of Proxy is to enable shareholders who cannot attend the extraordinary general meeting to delegate their voting rights to another person, ensuring their opinions are represented.
What information must be reported on Allied Group Limited Extraordinary General Meeting Form of Proxy?
The Form of Proxy must report the shareholder's name, address, number of shares held, the name of the appointed proxy, the specific resolutions to be voted on, and the shareholder's signature.
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