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NOTICE OF 2008 ANNUAL GENERAL MEETING Including Explanatory Notes and Proxy Form to be held on Thursday, 27 November 2008 9.00am (registration commencing 15 minutes earlier) at Suite 2 1233 High Street
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How to Fill Out MPJ Proxy Form AGM:

01
Start by carefully reading the instructions on the proxy form. Make sure you understand the purpose of the form and what information needs to be provided.
02
Fill in your personal information accurately. This usually includes your full name, address, contact details, and any shareholder identification information that is required.
03
Indicate your voting preferences for each resolution or matter that will be discussed at the Annual General Meeting (AGM). You may have the option to vote "For," "Against," or "Abstain" for each item.
04
If you are appointing a proxy to vote on your behalf, provide their full name and contact information. Make sure you have obtained the proxy's consent before including their details on the form.
05
If necessary, indicate any specific instructions or restrictions for your proxy. This could include how to vote on certain resolutions or guidance on any discretionary voting powers.
06
Carefully review the completed form to ensure all information is accurate and legible. Make any necessary corrections before finalizing the document.
07
Sign and date the proxy form according to the specified instructions. Some forms may require additional witness signatures or notarization. Follow the provided guidelines to ensure the form is legally valid.

Who needs MPJ Proxy Form AGM?

01
Shareholders who are unable to attend the Annual General Meeting (AGM) in person may need to fill out the MPJ Proxy Form AGM. This allows them to appoint someone else to vote on their behalf.
02
Shareholders who prefer to have a proxy vote on their behalf, even if they are attending the AGM in person, may also need to fill out the MPJ Proxy Form AGM. This ensures that their voting preferences are accurately represented, especially if they are unsure about the outcome of certain resolutions or matters.
03
Shareholders who are members of a group or organization that requires a collective decision on voting preferences may use the MPJ Proxy Form AGM to consolidate their votes and appoint a representative to vote on their behalf. This ensures a unified stance from the group during the AGM.
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MPJ Proxy Form AGM is a document that allows a shareholder to appoint a proxy to attend and vote on their behalf at the Annual General Meeting (AGM) of a company.
Any shareholder who is unable to attend the AGM in person and wishes to appoint a proxy to vote on their behalf must file the MPJ Proxy Form AGM.
To fill out the MPJ Proxy Form AGM, the shareholder must provide their details, the details of the appointed proxy, and indicate the voting instructions for the proxy to follow.
The purpose of the MPJ Proxy Form AGM is to ensure that shareholders have the opportunity to have their vote counted at the AGM, even if they are unable to attend in person.
The MPJ Proxy Form AGM must include the shareholder's name, address, contact information, the proxy's name, and the voting instructions for the proxy to follow.
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