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Lido Group Plc Form of Proxy For use at the Annual General Meeting to be held at the offices of Ab church Communications Limited, 125 Old Broad Street, London EC2N 1AR on Wednesday 13 June 2012 at
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How to fill out form of proxy:

01
Obtain the form of proxy from the relevant authority or organization. This can usually be done by visiting their website or contacting them directly.
02
Carefully read through the instructions provided on the form. Make sure you understand the purpose of the proxy and any specific requirements for filling it out.
03
Begin by filling out your personal information. This may include your name, address, contact details, and any other requested identification information.
04
Clearly indicate the name of the person or organization you are appointing as your proxy. This is the individual or entity who will be authorized to act on your behalf during the specified period or event.
05
Specify the rights or actions that you are granting to your proxy. This could include voting on your behalf, making decisions, or representing your interests in a particular matter.
06
Include any additional instructions or limitations that you want to provide to your proxy. This ensures that they are aware of your preferences and can act accordingly.
07
Sign and date the form of proxy. This is typically required to validate your authorization and ensure that it cannot be tampered with or misused.

Who needs form of proxy:

01
Shareholders: When a company holds an annual general meeting or any other important meeting, shareholders who are unable to attend in person may appoint a proxy to vote on their behalf.
02
Homeowners' Associations: In certain residential communities, homeowners may need to submit a form of proxy to allow someone to vote on their behalf during association meetings or elections.
03
Legal Matters: In some legal proceedings, individuals who are unable to attend court hearings may appoint a proxy to represent them and make decisions on their behalf.
04
Organizations: Non-profit organizations or associations may require members to fill out a form of proxy to delegate decision-making authority to another member during meetings or elections.
05
Corporate Meetings: In corporate settings, shareholders or board members may utilize a form of proxy to have their vote counted even if they cannot physically attend the meeting.
Remember, the specific requirements for a form of proxy may vary depending on the jurisdiction and the organization or event it pertains to. It's always advisable to carefully review the instructions and seek any necessary guidance before filling out the form.
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The form of proxy is a legal document used to appoint someone to vote on your behalf at a meeting.
Shareholders who are unable to attend a meeting in person are required to file a form of proxy.
Fill out the form with your personal information, sign and date it, and indicate how you want your proxy to vote on your behalf.
The purpose of the form of proxy is to ensure that shareholders have a way to vote on important matters even if they cannot attend a meeting.
The form of proxy must include the shareholder's name, the meeting date, voting instructions, and the proxy's name and signature.
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