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FORM OF PROXY For use at the Annual General Meeting of Cell cast plc (the Company) to be held at 150 Great Portland Street, London W1W 6QD on 28 June 2011 at 10.30am. Expressions used in this Form
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How to fill out form of proxy
How to fill out a form of proxy:
01
Start by carefully reading the instructions provided with the form. These instructions will guide you on how to properly fill out the form.
02
Fill in your personal information accurately. This typically includes your name, address, and contact details. Make sure to write legibly or type the information if filling out an electronic form.
03
Identify the person or organization you are designating as your proxy. Provide their name, contact information, and any other required details as specified in the form.
04
Specify the purpose or event for which the proxy is being appointed. This could be attending a meeting, voting on your behalf, or making decisions in your absence. Be clear and specific about the scope of authority you are granting.
05
Sign and date the form. Ensure that you sign using your legal signature as it appears on official documents. This signature represents your consent and authorization for the appointed proxy to act on your behalf.
Who needs a form of proxy:
01
Shareholders: Shareholders of a company may need to fill out a form of proxy if they are unable to attend a shareholders' meeting in person and want someone else to vote on their behalf.
02
Proxy Voting: Individuals who want to vote in an election or decision-making process but are unable to attend the voting venue may require a form of proxy to appoint someone who will vote on their behalf.
03
Legal Matters: In certain legal proceedings, individuals may need to complete a form of proxy to authorize another person, such as an attorney or representative, to act on their behalf.
It is essential to closely follow the provided instructions while filling out the form of proxy and to consult any legal or specific requirements applicable to your situation.
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What is form of proxy?
The form of proxy is a legal document that allows a shareholder to delegate his/her voting rights to another person or entity.
Who is required to file form of proxy?
Shareholders who are unable to attend a company's annual general meeting are required to file a form of proxy.
How to fill out form of proxy?
To fill out a form of proxy, shareholders must provide their name, the name of the proxy, and specify how they want their votes to be cast on each agenda item.
What is the purpose of form of proxy?
The purpose of the form of proxy is to ensure that shareholders are able to vote on important matters even if they cannot attend the meeting in person.
What information must be reported on form of proxy?
The form of proxy must include the shareholder's name, the proxy's name, details of the meeting, and instructions on how to vote on each agenda item.
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