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This document serves as a proxy form for shareholders of AFI Development PLC to authorize FUAMARI SECRETARIAL LTD to vote on their behalf at the Annual General Meeting scheduled for October 16, 2013,
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How to fill out annual general meeting proxy

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How to fill out Annual General Meeting Proxy Form

01
Obtain the Annual General Meeting Proxy Form from the organization or company's official website or via request.
02
Read the instructions carefully to understand the requirements and process.
03
Fill in your personal details, including your name, address, and any relevant identification number.
04
Indicate the date and time of the AGM as specified on the form.
05
Name the individual who will represent you at the meeting or choose to vote by mail.
06
Specify how you want your votes to be cast on each agenda item (for, against, or abstain).
07
Sign and date the form to validate it.
08
Submit the completed form by the deadline specified, either in person, by mail, or electronically, as required.

Who needs Annual General Meeting Proxy Form?

01
Shareholders or members of a corporation or organization who are unable to attend the Annual General Meeting in person.
02
Individuals who wish to delegate their voting power to another person or party for the AGM.
03
Anyone who wants to ensure their views and votes are represented during the meeting despite their absence.
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People Also Ask about

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.
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.
Proxy representation provides a means for shareholders to participate at general meetings through an intermediary of their choosing, rather than having to opt out of participation if they are unable to attend a meeting.
A proxy statement is required of a firm when soliciting shareholder votes. This statement is filed in advance of the annual meeting. The firm needs to file a proxy statement — otherwise known as a Form DEF 14A (Definitive Proxy Statement) — with the U.S. Securities and Exchange Commission.
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.
Crafting an effective Notice of AGM Specify the purpose of the meeting. List the agenda items clearly. Provide instructions on how to attend the meeting (including virtual attendance, if applicable).
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.

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The Annual General Meeting Proxy Form is a document that allows a shareholder to appoint someone else to attend and vote on their behalf at the Annual General Meeting (AGM) of a company.
Shareholders who are unable to attend the AGM in person but wish to vote must file the Annual General Meeting Proxy Form to designate a proxy to represent them.
To fill out the Annual General Meeting Proxy Form, a shareholder must provide their name, address, the number of shares they hold, details of the person they are appointing as proxy, and specify any voting instructions if desired.
The purpose of the Annual General Meeting Proxy Form is to facilitate shareholder participation in corporate governance by allowing them to vote on important matters even if they cannot attend the meeting in person.
The information that must be reported on the Annual General Meeting Proxy Form includes the shareholder's name, address, the number of shares owned, the name of the proxy, and any specific voting instructions.
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