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This document is a proxy form enabling members of Savile Group PLC to appoint a proxy to attend, speak, and vote on their behalf at the annual general meeting held on 29 October 2012.
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How to fill out FORM OF PROXY FOR ANNUAL GENERAL MEETING 2012
01
Obtain the FORM OF PROXY for the ANNUAL GENERAL MEETING 2012 from the company's website or investor relations office.
02
Fill in your personal details, including your name, address, and shareholder number, in the designated sections of the form.
03
Specify the name of the person you are appointing as your proxy to attend the meeting on your behalf.
04
Indicate the options for each agenda item (such as 'for', 'against', or 'abstain') as instructed on the form.
05
Sign and date the form to validate your proxy appointment.
06
Submit the completed form to the company by the specified deadline, either via mail, fax, or electronic submission as allowed.
Who needs FORM OF PROXY FOR ANNUAL GENERAL MEETING 2012?
01
Shareholders of the company who are unable to attend the ANNUAL GENERAL MEETING in person.
02
Investors who want to delegate their voting rights to another individual for the meeting.
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People Also Ask about
Who can be a proxy at an AGM?
Who can act as an owner's proxy and who may not? A proxy need not be an owner in the scheme, but he or she cannot be the managing agent, any of the managing agent's employees or any of the body corporate's employees. “… produced as proof of appointment even after the meeting has commenced…”
Is proxy allowed in AGM?
Often, these AGMs are held in the spring during proxy season. Rather than physically attending the shareholder meeting, investors may elect someone else, such as a member of the company's management team, to vote in their place.
How do I create 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 proxy form in AGM?
Proxy voting is the process of appointing another person – called a 'proxy', to represent and vote on behalf of a lot owner at a body corporate general meeting. The proxy can be another lot owner, a friend or a family member. A body corporate manager or an associate of the body corporate manager cannot act as a proxy.
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What is FORM OF PROXY FOR ANNUAL GENERAL MEETING 2012?
The FORM OF PROXY FOR ANNUAL GENERAL MEETING 2012 is a legal document that allows a shareholder to appoint another person to attend and vote on their behalf at the annual general meeting.
Who is required to file FORM OF PROXY FOR ANNUAL GENERAL MEETING 2012?
All shareholders who are unable to attend the annual general meeting in person and wish to authorize someone else to vote on their behalf are required to file this form.
How to fill out FORM OF PROXY FOR ANNUAL GENERAL MEETING 2012?
To fill out the FORM OF PROXY, a shareholder must provide their name, address, the name of the proxy they are appointing, and sign the form to authorize the proxy to vote on their behalf.
What is the purpose of FORM OF PROXY FOR ANNUAL GENERAL MEETING 2012?
The purpose of the FORM OF PROXY is to ensure that shareholders who cannot attend the meeting can still participate in decision-making by allowing their proxy to vote according to their wishes.
What information must be reported on FORM OF PROXY FOR ANNUAL GENERAL MEETING 2012?
The form must report the shareholder's name, address, the number of shares they own, details of the appointed proxy, and any specific instructions regarding how the proxy should vote.
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