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Form of Proxy BASIS GROUP plc (Company Number: 6013357)(the “Company “) Annual General Meeting on 16th September 2015 at 2pm at 2/3 North Mews, London, WC1N 2JP Before completing this form, please
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How to fill out form of proxy:

01
Obtain a copy of the form of proxy from the relevant organization or institution. This can typically be done by visiting their website or contacting them directly.
02
Carefully read and understand the instructions provided with the form. This will ensure that you correctly fill out all the necessary details and fulfill any specific requirements.
03
Begin by providing your personal information, such as your full name, address, contact information, and any other requested details. Make sure to write legibly and accurately to avoid any confusion.
04
Identify the purpose for which you are appointing a proxy by clearly indicating the meeting or event for which the form is intended. This could be a shareholders' meeting, a board of directors' meeting, or any other relevant gathering.
05
Clearly indicate the name of the person you are appointing as your proxy. This should be someone you trust to represent your interests and vote on your behalf at the meeting.
06
Specify any limitations or instructions you may have for your proxy. For example, if you have specific voting preferences or if you want them to abstain from voting on certain matters, clearly state these instructions in the provided space.
07
Review the completed form for accuracy and completeness. Make any necessary corrections before signing and dating the form.
08
If required, submit the form of proxy according to the specified instructions. This may involve mailing it to a particular address or submitting it electronically through an online platform.

Who needs form of proxy?

01
Shareholders: Shareholders of a company may need to fill out a form of proxy to appoint someone to vote on their behalf at a shareholders' meeting.
02
Members of Associations or Organizations: Members of associations or organizations may require a form of proxy when they are unable to personally attend a meeting or event and need someone to represent them and vote on their behalf.
03
Investors: Investors who hold shares in a mutual fund or other investment vehicles may use a form of proxy to appoint a representative to vote on their behalf at a fund's annual general meeting or other important investor meetings.
04
Executor or Administrator of an Estate: In the case of a deceased shareholder or member, the executor or administrator of the estate may need to fill out a form of proxy to represent the deceased individual's interests and vote on matters related to the estate or holding.
05
Corporate or Organizational Representatives: Companies or organizations may require their representatives to fill out a form of proxy when attending meetings or events on their behalf, ensuring that their interests are properly represented and their voting rights exercised.
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Form of proxy is a legal document that allows a shareholder to appoint someone else to vote on their behalf at a meeting of a company.
Shareholders who are unable to attend a company meeting in person are required to file a form of proxy.
To fill out a form of proxy, shareholders must provide their personal information, indicate how they wish to vote on specific matters, and sign the document.
The purpose of form of proxy is to ensure that shareholders are able to have their voting rights exercised even if they are unable to attend a meeting in person.
The form of proxy must include the shareholder's name, the meeting date, details of the matters to be voted on, and the appointed proxy's name.
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