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Form of Proxy PATERNOSTER RESOURCES PLC (the Company) Company Number: 00269566 For use at the Annual General Meeting of the Company convened at the office of Adams & Refers LLP, Dukes Court, 32 Duke
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How to fill out 232581 agm proxy form

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How to fill out 232581 agm proxy form:

01
Obtain the 232581 agm proxy form from the relevant organization or institution that is conducting the Annual General Meeting (AGM).
02
Fill in your personal information such as your name, address, contact details, and any required identification numbers.
03
Indicate the date and time of the AGM for which you are appointing a proxy.
04
Provide the name and contact information of the person you are appointing as your proxy to attend and vote on your behalf at the AGM.
05
Specify any specific instructions or limitations for your proxy, if applicable. This could include how to vote on certain agenda items or any restrictions on decision-making.
06
Sign and date the proxy form to certify your appointment of the proxy.
07
Submit the completed and signed proxy form to the organization or institution conducting the AGM before the specified deadline.

Who needs 232581 agm proxy form:

01
Shareholders or members of an organization who are unable to attend the Annual General Meeting (AGM) in person but still want their votes and opinions to be represented.
02
Individuals who will not be present at the AGM due to conflicting schedules, geographical constraints, or personal obligations.
03
Shareholders or members who trust and authorize another person to act as their representative and vote on their behalf during the AGM.
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The 232581 agm proxy form is a document used to appoint a proxy to represent a shareholder at an annual general meeting (AGM).
Shareholders who are unable to attend an AGM in person and wish to appoint a proxy to vote on their behalf are required to file the 232581 agm proxy form.
To fill out the 232581 agm proxy form, shareholders must provide their personal details, sign the form, and indicate their chosen proxy.
The purpose of the 232581 agm proxy form is to enable shareholders to still have a say in the decision-making process at an AGM even if they cannot attend in person.
The 232581 agm proxy form typically requires the shareholder's name, contact information, details of the proxy being appointed, and the relevant meeting details.
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