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MIDLAND HOLDINGS LIMITED * (Incorporated in Bermuda with limited liability) (Stock Code: 1200) Form of Proxy for use at Annual General Meeting I/We (Note 1) of being the registered holder(s) of (Note
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Read the instructions provided with the form to understand the requirements and purpose of the form.
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Open the form using a PDF reader or any software that allows editing.
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Fill out the personal information section, including your name, address, and contact details.
05
Provide the details of the proxy, including their name and contact information.
06
Indicate the date when the proxy will take effect.
07
Specify the reasons for appointing a proxy.
08
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Who needs 24042012 form of proxy?

01
Individuals who are unable to attend a specific meeting or event themselves, but still want to have a say in the proceedings.
02
People who are going to be absent or unavailable during a crucial decision-making process or voting.
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Shareholders or members of an organization who want to assign someone to act on their behalf during meetings.
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Business owners who want to delegate authority to make decisions or vote on certain matters.
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Those who want to authorize someone else to represent them legally in specific situations.
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The 2404 form of proxy is a document that allows a shareholder to appoint someone else to vote on their behalf at a company's annual meeting.
Shareholders who are unable to attend a company's annual meeting in person may be required to file a 2404 form of proxy to appoint someone else to vote on their behalf.
To fill out a 2404 form of proxy, a shareholder must provide their name, the name of the person they are appointing as proxy, and specific instructions on how they want their shares to be voted.
The purpose of the 2404 form of proxy is to ensure that shareholders who are unable to attend a company's annual meeting in person can still have their vote counted.
The 2404 form of proxy must include the shareholder's name, the name of the person appointed as proxy, and specific instructions on how the shares should be voted.
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