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Get the free AGM Proxy Form 21 September 2012 - BOOM Logistics Limited

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Lodge your vote: ? Online: www.investorvote.com.au ? By Mail: ABN 28 095 466 961 Computer share Investor Services Pty Limited GPO Box 242 Melbourne Victoria 3001 Australia By Hand: T 000001 000 Computer
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How to fill out AGM proxy form 21:

01
Start by reading the instructions: Before filling out the AGM proxy form 21, it is important to carefully read the instructions provided. These instructions will guide you through the process and help you understand the information required.
02
Fill out your personal information: Begin by filling out your personal details. This typically includes your name, address, contact information, and any other required information.
03
Provide the meeting details: The AGM proxy form 21 may require you to provide specific details about the meeting you are proxying for. This may include the date, time, location, and any other relevant details.
04
Specify your proxy authority: Indicate the extent of your proxy authority. You may have the option to vote on all matters, specific matters, or as directed by another person. Ensure that you understand the limitations of your authority.
05
Sign and date the form: Once you have completed all the necessary sections of the AGM proxy form 21, sign and date the form. This indicates your agreement with the information provided and confirms your proxy status.

Who needs AGM proxy form 21?

01
Shareholders unable to attend the Annual General Meeting (AGM): If a shareholder is unable to attend the AGM due to conflicting commitments or other reasons, they can use the AGM proxy form 21 to appoint someone to act on their behalf.
02
Shareholders seeking representation: Shareholders who are unable or prefer not to vote on matters themselves may choose to appoint a proxy to represent their interests during the AGM. This ensures that their voice is heard and their vote is counted.
03
Members of organizations or associations: AGM proxy form 21 may also be required by members of organizations or associations that hold AGMs. They can appoint someone to attend and vote on their behalf if they are unable to attend in person.
In summary, anyone unable to attend an AGM or seeking representation can utilize the AGM proxy form 21 to ensure their participation and have their vote counted. It is important to carefully fill out the form, specifying proxy authority and providing accurate personal and meeting details.
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AGM Proxy Form 21 is a document used to appoint a proxy to attend and vote on behalf of a shareholder at an Annual General Meeting (AGM) of a company.
Any shareholder of a company who is unable to attend an AGM in person can file AGM Proxy Form 21 to appoint a proxy to represent them at the meeting.
AGM Proxy Form 21 can be filled out by providing details of the shareholder, the appointed proxy, and the specific instructions or voting preferences for the proxy to follow at the AGM.
The purpose of AGM Proxy Form 21 is to ensure that shareholders who are unable to attend an AGM can still have their voting rights exercised by appointing a proxy to vote on their behalf.
AGM Proxy Form 21 must include details such as the name of the shareholder, details of the appointed proxy, the date and time of the AGM, and any specific voting instructions.
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