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Company number: 04196004 FORM OF PROXY METAL TIGER PLC Form of proxy for use at the General Meeting of Metal Tiger Plc. (the Company) convened at the offices of German & Co LLP, 200 Strand, London
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Point 1: To fill out the 2015 AGM proxy form, start by reviewing the form carefully. The form will typically have sections for personal information, such as your name, address, and contact details. Make sure to provide accurate and up-to-date information.
Point 2: Next, check if the form requires you to nominate a proxy, which is a person who will attend the Annual General Meeting on your behalf. If so, include the nominee's information, such as their name, address, and contact details. Ensure that the person you choose as your proxy is willing and available to attend the meeting.
Point 3: Look for any additional sections on the form, such as indicating your voting preferences on certain agenda items. Some proxy forms may also include spaces for you to write any specific instructions or limitations for your proxy.
Point 4: When filling out the form, be mindful of any deadlines or submission requirements. Make sure to sign and date the form as necessary. In some cases, you may need to submit the form to a specific individual or address, so double-check the instructions provided.
Point 5: Now, let's discuss who needs the 2015 AGM proxy form. Generally, this form is required for individuals who are unable to attend the Annual General Meeting of a company or organization. If you are a shareholder or a member of an organization and cannot personally attend the meeting, you may need to fill out the AGM proxy form to authorize someone else to represent you and vote on your behalf.
Point 6: It is important to note that the need for a proxy form may vary depending on the specific requirements of the company or organization holding the AGM. Check the meeting's official documentation or contact the company directly to confirm if a proxy form is necessary and to obtain the correct version for the 2015 AGM.
Point 7: Lastly, keep a copy of the completed proxy form for your records and ensure that it is submitted within the designated deadline. If you have any doubts or questions regarding the form, reach out to the company or organization for clarification.
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AGM Proxy Form is a form that allows a shareholder to appoint a proxy to attend and vote on their behalf at a company's Annual General Meeting (AGM).
Any shareholder who is unable to attend the AGM in person and wishes to have someone else represent them must file an AGM Proxy Form.
To fill out an AGM Proxy Form, shareholders need to provide their details, indicate the proxy's name, sign and submit the form before the deadline.
The purpose of an AGM Proxy Form is to ensure that shareholders who cannot attend the AGM in person can still have their voting rights exercised.
The AGM Proxy Form must include the shareholder's name, number of shares held, proxy's name, date of the meeting, and voting instructions.
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