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This document serves as a proxy form for shareholders of Angelfish Investments PLC to appoint a proxy to attend and vote on their behalf at the General Meeting scheduled for 25 March 2013.
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How to fill out FORM OF PROXY FOR GENERAL MEETING
01
Obtain the FORM OF PROXY FOR GENERAL MEETING from the appropriate source such as the company or organization hosting the meeting.
02
Fill in your name and contact information at the top of the form.
03
Indicate the date of the general meeting where you are granting proxy authority.
04
Provide the name of the proxy holder who will represent you at the meeting.
05
Specify the exact rights you are granting to your proxy, including voting on your behalf.
06
Sign the form to authenticate it and indicate your approval.
07
Submit the completed form to the company or organization by the specified deadline.
Who needs FORM OF PROXY FOR GENERAL MEETING?
01
Shareholders of a company who cannot attend the general meeting in person.
02
Members of an organization who wish to authorize someone else to vote on their behalf.
03
Individuals interested in having their vote cast at meetings despite their absence.
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People Also Ask about
Can a proxy speak at a general meeting?
It is well known that section 105(1) of the Companies Act, 2013 empowers members of a Company to appoint another person as a proxy to attend and vote at the meeting on his behalf. But issue with proxy is that it cannot speak or vote (by show of hands) at the general meeting, unless voting by poll takes place.
What is a proxy form for AGM?
A proxy is an agreed replacement for a voting person. The template form ensures a proxy votes according to the person they represent, not according to their own discretion. It also ensures that only members or proxies vote, rather than unannounced outsiders.
How to make a proxy form?
A proxy form should include the name and contact details of the stakeholder, the name and contact details of the proxy, information about the meetings the proxy will replace the stakeholder at, as well as a signature to make this official.
What is a form of proxy?
Proxy voting application forms. If you can't vote in person, someone can vote for you. You can tell them who to vote for. This is called a proxy vote.
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What is FORM OF PROXY FOR GENERAL MEETING?
FORM OF PROXY FOR GENERAL MEETING is a legal document that allows a shareholder to appoint someone else to attend a general meeting and vote on their behalf.
Who is required to file FORM OF PROXY FOR GENERAL MEETING?
Shareholders who are unable to attend the general meeting in person are required to file FORM OF PROXY in order to ensure their votes are counted.
How to fill out FORM OF PROXY FOR GENERAL MEETING?
To fill out the FORM OF PROXY, shareholders must include their name, the name of the person they are appointing as proxy, the date of the meeting, and their signature. Additionally, they may need to specify how they wish their votes to be cast.
What is the purpose of FORM OF PROXY FOR GENERAL MEETING?
The purpose of FORM OF PROXY FOR GENERAL MEETING is to enable shareholders to participate in decision-making processes even if they cannot physically attend the meeting, thus ensuring that they can still influence the outcomes.
What information must be reported on FORM OF PROXY FOR GENERAL MEETING?
The information that must be reported on FORM OF PROXY includes the shareholder's name and address, the name of the appointed proxy, details of the meeting, voting instructions, and any other specified requirements set by the company.
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