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ROWS HOLDINGS plc (the “Company “) Company Number 3002645 PROXY FORM ANNUAL GENERAL MEETING At 11.30 a.m. on 14 February 2017 At the offices of Sang LLP, 90 High Osborn, London, WC1V 6XX BEFORE
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How to fill out proxy voting form pdf
01
Open the proxy voting form PDF file.
02
Read the instructions provided at the beginning of the form.
03
Fill in your personal information, such as your name, address, and contact details.
04
Check the box to indicate whether you are a shareholder or a proxy.
05
If you are a proxy, provide the name, address, and contact details of the shareholder you are representing.
06
Review the agenda items or resolutions for which you are voting.
07
Mark your vote next to each agenda item accordingly.
08
If you wish to appoint someone as your proxy, provide their name, address, and contact details.
09
Sign and date the proxy voting form.
10
Submit the completed form as per the instructions provided, such as mailing it to the specified address or sending it electronically.
Who needs proxy voting form pdf?
01
Shareholders who are unable to attend a company's general meeting but still want to have a say in the decision-making process.
02
Shareholders who want to delegate their voting rights to someone else, known as a proxy, to vote on their behalf.
03
Companies or organizations that require a formal process for collecting and recording proxy votes.
04
Investors who want to exercise their voting rights in respect to the matters being voted on during a general meeting.
05
Individuals who have been authorized by a shareholder to act as their proxy and vote on their behalf.
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What is proxy voting form pdf?
Proxy voting form PDF is a document that allows shareholders to appoint a representative to vote on their behalf at a company's annual general meeting.
Who is required to file proxy voting form pdf?
Shareholders who are unable to attend a company's annual general meeting in person are required to file a proxy voting form PDF.
How to fill out proxy voting form pdf?
To fill out a proxy voting form PDF, shareholders must provide their details, indicate their voting preferences, and sign the form before submitting it.
What is the purpose of proxy voting form pdf?
The purpose of proxy voting form PDF is to ensure that shareholders who cannot attend a company's annual general meeting are still able to have their vote counted.
What information must be reported on proxy voting form pdf?
Proxy voting form PDF typically requires shareholders to provide their name, address, number of shares held, voting preferences, and signature.
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