Get the free LUDORUM PLC Annual General Meeting Proxy Form

This document is a proxy form for the members of LUDORUM PLC to appoint a proxy to attend, speak, and vote on their behalf at the Annual General Meeting.

How to fill out ludorum plc annual general

How to fill out LUDORUM PLC Annual General Meeting Proxy Form

1. Obtain the LUDORUM PLC Annual General Meeting Proxy Form from the company's website or investor relations.
2. Fill in your personal details, including your name, address, and contact information.
3. Provide your shareholder information, including your shareholder number and the number of shares you own.
4. Indicate the name of the person you are appointing as your proxy, or choose to appoint the chairman if you do not have a specific proxy.
5. Specify how you would like your votes to be cast on each resolution, either for, against, or abstain.
6. Review all the information for accuracy.
7. Sign and date the form to validate it.
8. Submit the completed Proxy Form to LUDORUM PLC by mail or email as instructed in the form.

Who needs LUDORUM PLC Annual General Meeting Proxy Form?

1. Shareholders of LUDORUM PLC who wish to delegate their voting rights at the Annual General Meeting.
2. Any investor who cannot attend the meeting in person but wants their voice to be heard on company decisions.

People Also Ask about

Can a proxy speak at a general meeting?

Further, the section also says that the proxy shall not have any right to speak. As a rule, a proxy can demand a poll. No company, being an artificial entity can be present, vote and speak or demand a poll. Only a natural person/individual could do all the above.

How do you appoint a proxy for AGM?

Where a Member cannot attend the Meeting in person, he is entitled to appoint a Proxy to attend on his behalf. Every Notice calling a Meeting should state that any Member entitled to attend and vote is entitled to appoint another person as a Proxy [Sub-section (1) of Section 105 of the Act].

How do you appoint a proxy?

CORPORATIONS ACT 2001 - SECT 250A (1) An appointment of a proxy is valid if it is signed, or otherwise authenticated in a manner prescribed by the regulations, by the member of the company making the appointment and contains the following information: (a) the member's name and address; (b) the company's name;

What is a proxy in a general meeting?

A proxy is a person who represents a voter at a general meeting. You can appoint a proxy by filling in the proxy form and giving it to the secretary before the start of the meeting (unless an earlier time is set by the body corporate). A proxy: can be given by anyone who has the right to vote at a general meeting.

How can a proxy be appointed?

The document granting this authority.” Sub-section (1) of section 105 enables a member, who is entitled to attend and vote to appoint another person as a proxy to attend and vote at the meeting on his behalf. However, a proxy so appointed cannot speak at a meeting though he may vote on poll.

How to write an annual general meeting notice?

The notice should: Specify the purpose of the meeting. List the agenda items clearly. Provide instructions on how to attend the meeting (including virtual attendance, if applicable). Explain the voting process, including how votes will be counted and how shareholders can vote if they cannot attend in person.

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.

Who can be a proxy at an AGM?

A proxy is a person who has been appointed by an owner to attend, speak and vote on their behalf at a general meeting. Prescribed management rule 67 says that owners may cast a vote at a general meeting personally or by proxy and a proxy need not be an owner of that scheme.

For pdfFiller’s FAQs

What is LUDORUM PLC Annual General Meeting Proxy Form?

The LUDORUM PLC Annual General Meeting Proxy Form is a document that allows shareholders to appoint a proxy to attend the Annual General Meeting (AGM) on their behalf and vote on their behalf.

Who is required to file LUDORUM PLC Annual General Meeting Proxy Form?

All shareholders of LUDORUM PLC who wish to vote at the AGM but are unable to attend in person are required to file the proxy form.

How to fill out LUDORUM PLC Annual General Meeting Proxy Form?

To fill out the LUDORUM PLC Annual General Meeting Proxy Form, shareholders need to provide their personal details, specify their proxy's name, and indicate their voting preferences on the resolutions proposed at the AGM.

What is the purpose of LUDORUM PLC Annual General Meeting Proxy Form?

The purpose of the LUDORUM PLC Annual General Meeting Proxy Form is to give shareholders who cannot attend the AGM the ability to authorize another individual to vote on their behalf, ensuring their voting rights are preserved.

What information must be reported on LUDORUM PLC Annual General Meeting Proxy Form?

The information that must be reported on the LUDORUM PLC Annual General Meeting Proxy Form includes the shareholder's name, address, the proxy's name, the resolutions to be voted on, and the shareholder's voting instructions for each resolution.