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PROXY FORM FOR HOLDERS OF SWEDISH DEPOSITORY RECEIPTS (SARS) FOR THE ANNUAL GENERAL MEETING (AGM) OF SHAREHOLDERS OF BEOWULF MINING PLC (THE COMPANY) This original signed proxy form must be sent by
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How to fill out proxy form for holders

01
Read the instructions on the proxy form carefully.
02
Complete the personal information section, including your name, address, and contact details.
03
Provide the necessary details about the company or organization you are a holder for.
04
Indicate the meeting or event for which you are appointing a proxy.
05
Clearly state the name of the person you are appointing as your proxy.
06
Specify any specific instructions or voting preferences you have for the proxy.
07
Sign and date the proxy form, and ensure it is witnessed if required.
08
Submit the completed proxy form as per the specified instructions, such as by mail or electronically.

Who needs proxy form for holders?

01
Any person who is unable to attend a meeting or event where their vote or presence is required as a holder may need a proxy form.
02
Shareholders or members of an organization may need a proxy form if they are unable to personally attend a general meeting or special event.
03
Proxy forms may also be required by individuals who hold stocks or shares in a company and are unable to attend a shareholders' meeting.
04
Investors who have appointed a portfolio manager or proxy advisor to represent them in voting and decision-making processes may also require proxy forms.
05
Proxy forms for holders are especially relevant for individuals or entities that want to ensure their views and preferences are represented in absentia at important meetings.
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Proxy form for holders is a document that allows a shareholder to appoint a representative to vote on their behalf during a meeting.
Shareholders who are unable to attend a meeting but still want to have their vote counted are required to file a proxy form for holders.
To fill out a proxy form for holders, shareholders must provide their personal information, specify the representative they are appointing, and indicate how they want their vote to be cast.
The purpose of proxy form for holders is to ensure that shareholders who are unable to attend a meeting can still have their voices heard and their votes counted.
Proxy form for holders must include the shareholder's name, the name of the appointed representative, details of the meeting, and instructions on how to vote.
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