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PROXY FORM & VOTING PAPER FOR SPECIAL MEETING CAN×Shareholder Number: A Special Meeting of shareholders of Scott Technology Limited will be held at: 630 Nikolai Valley Road, Dunedin on Thursday 26
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How to fill out proxy form voting paper?

01
Start by carefully reading the instructions provided on the proxy form voting paper. This will give you a clear understanding of the requirements and procedures.
02
Fill in your personal details accurately. This may include your full name, address, contact information, and any other relevant information as specified on the form.
03
Identify the person you are granting the proxy to. This is the individual who will be voting on your behalf. Provide their full name, address, and contact information as requested.
04
Indicate the specific meeting or election for which you are appointing a proxy. This could be a corporate general meeting, a board election, or another type of voting event. Include the date and location, if applicable.
05
State the powers you are granting to the proxy holder. Specify whether they have full voting rights, limited voting rights, or any specific instructions regarding how they should vote on particular matters. It is important to be clear and explicit to ensure your intentions are properly understood.
06
Sign and date the proxy form. Ensure your signature matches the one associated with your identity. Some proxy forms may also require the signature of a witness or notary public, so make sure to comply with any additional requirements as instructed.

Who needs proxy form voting paper?

01
Shareholders: If you own shares in a company and are unable to attend a general meeting, you may need a proxy form voting paper to authorize someone else to vote on your behalf.
02
Members of an organization: Proxy forms can also be used in various organizations or associations where members have voting rights. If you are unable to attend a meeting or election, a proxy form allows you to delegate your voting power.
03
Individuals with scheduling conflicts: Sometimes, conflicting commitments or personal circumstances prevent individuals from attending important voting events. In such cases, a proxy form can ensure their voice is still heard through a trusted representative.
04
Absentee voters: If you are eligible to vote in an election but are physically absent from your voting region, a proxy form provides a means to participate remotely.
It is important to note that the specific circumstances and requirements for using a proxy form may vary, so it is advisable to consult the relevant guidelines or seek professional advice when necessary.
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Proxy form voting paper is a form that allows a shareholder to appoint someone else to vote on their behalf at a meeting.
Shareholders who are unable to attend a meeting in person but still want to have their vote count.
Fill out the form with your name, the name of the person you are appointing as your proxy, and how you want them to vote on your behalf.
The purpose is to ensure that shareholders who are unable to attend a meeting can still have their voices heard.
The shareholder's name, the name of the appointed proxy, and how the proxy should vote on their behalf.
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