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This document serves as a proxy form for shareholders to authorize another person to attend and vote on their behalf at the extraordinary general meeting of the Company.
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How to fill out form of proxy for

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How to fill out Form of Proxy for Extraordinary General Meeting

01
Read the instructions provided on the Form of Proxy carefully.
02
Fill in the date of the Extraordinary General Meeting.
03
Provide your name and address in the designated sections.
04
Indicate the number of shares you hold.
05
Select the proxyholder who will represent you by ticking the appropriate box.
06
Sign and date the form to validate it.
07
Return the completed Form of Proxy by the specified deadline.

Who needs Form of Proxy for Extraordinary General Meeting?

01
Shareholders who cannot attend the Extraordinary General Meeting in person.
02
Individuals who wish to delegate their voting rights to another person.
03
Anyone looking to ensure their vote is counted on important company matters.
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People Also Ask about

proxy Business English a written document that officially gives someone the authority to do something for another person, for example by voting at a meeting for them: A creditor may give a proxy to any person of full age requiring him or her to vote for or against any specified resolution. proxy materials/cards/forms.
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.
Legalizing a health care proxy form typically involves the signatures of two adult witnesses. However, requirements vary by state; some states necessitate notarization. It is recommended to consult an attorney to understand your state's specifics thoroughly.
A proxy is an agreed replacement for a voting person. The template form ensures a proxy votes ing to the person they represent, not ing to their own discretion. It also ensures that only members or proxies vote, rather than unannounced outsiders.
A Proxy Form should contain the absent shareholder's name, address and capital in the corporation. The absent shareholder will name someone to attend the meeting on their behalf, and may also name a second person. The shareholder will also outline the proxyholder's powers and how to cast their vote at the meeting.
Notice is hereby given that an Extraordinary General Meeting of Shareholders of the Company shall be convened at the place and date given below. Your attendance is cordially requested. If you are not attending the meeting in person, you may exercise your voting rights in writing.
No. Unlike a signature by mark, a signature by proxy is normally only used when a signer is completely unable to write, including being unable to make a mark such as an “X.”

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Form of Proxy for Extraordinary General Meeting is a legal document that enables a shareholder to appoint another individual to attend and vote on their behalf during the extraordinary general meeting.
Any shareholder who is unable to attend the extraordinary general meeting in person and wishes to delegate their voting rights to someone else is required to file Form of Proxy.
To fill out Form of Proxy, the shareholder must provide their name, the name of the person they are appointing as proxy, and any specific instructions regarding how they wish the proxy to vote on their behalf.
The purpose of Form of Proxy is to ensure that shareholders who cannot attend the meeting can still participate in decision-making by allowing their votes to be cast by a designated representative.
The information that must be reported includes the shareholder's name, the name of the proxy, the date of the meeting, specific voting instructions, and the signature of the shareholder.
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