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Notice of Annual General Meeting THERESA PLC (Incorporated in the Republic of Cyprus with limited liability) (Registration number: HE223412) USE share code: THA ISIN: CY0103562118 (Theresa or the
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Start by downloading the AGM and proxy form from the designated website or source.
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Carefully read and understand the instructions provided on the form.
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Begin by filling out your personal information in the required fields, such as your name, address, and contact details.
04
Provide any additional information that may be necessary, such as your shareholder identification number or unique reference code.
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Make sure to indicate whether you are attending the Annual General Meeting (AGM) in person or if you will be voting by proxy.
06
If you are attending the AGM, indicate your preferences for voting on various resolutions or matters raised during the meeting.
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If you are unable to attend the AGM, appoint a proxy by filling out the relevant sections of the form. Clearly state the name and details of the person you are authorizing to vote on your behalf.
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Sign and date the form as required.
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Submit the filled-out AGM and proxy form through the specified submission method, which could be by post, email, or online submission.

Who needs download agm and proxy?

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Shareholders of a company who are unable to attend the Annual General Meeting (AGM) in person but still wish to exercise their voting rights.
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Shareholders who want to appoint a proxy to vote on their behalf at the AGM.
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Shareholders who need to access the AGM and proxy form for informational purposes, such as reviewing the agenda, resolutions, or other matters being discussed at the meeting.
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AGM stands for Annual General Meeting and proxy refers to a document that authorizes someone to vote on behalf of another person at a meeting. Download AGM and proxy refers to downloading the documents related to the annual general meeting and proxy voting.
Companies and organizations that have shareholders or members who are unable to attend the annual general meeting may be required to file download AGM and proxy documents.
Download the AGM and proxy forms, fill them out with the necessary information such as shareholder names and voting preferences, and submit them according to the instructions provided.
The purpose of download AGM and proxy is to ensure that shareholders or members have the opportunity to participate in important decision-making processes even if they are unable to attend the meeting in person.
Information such as shareholder names, voting preferences, and any specific instructions for the proxy voter must be reported on the download AGM and proxy forms.
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