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ANNUAL MEETING OF SHAREHOLDERS SPEARS GROUP LIMITED PROXY AN D AD M I S S I O N F O RM Monday 25 November 2013 commencing at 10.30am at the Palmerston North Convention Center, 354 Main Street, Palmerston

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What is speirs proxy form nov?

Speirs proxy form nov is a form used to appoint another person, called a proxy, to vote on behalf of a shareholder during a company's annual general meeting. It allows shareholders who are unable to attend the meeting to still have their votes counted.

Who is required to file speirs proxy form nov?

Any shareholder who is unable to attend a company's annual general meeting and wants their votes to be counted must file a speirs proxy form nov.

How to fill out speirs proxy form nov?

To fill out a speirs proxy form nov, you will need to provide your name, address, the company's name, the date of the annual general meeting, and indicate the proxy's name and voting instructions.

What is the purpose of speirs proxy form nov?

The purpose of a speirs proxy form nov is to allow shareholders to appoint a proxy to attend and vote on their behalf at a company's annual general meeting.

What information must be reported on speirs proxy form nov?

The information that must be reported on a speirs proxy form nov includes the shareholder's name, address, the company's name, the date of the annual general meeting, and the proxy's name and voting instructions.

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