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FORM OF PROXY ANGLO AMERICAN PLATINUM LIMITED Incorporated in the Republic of South Africa Share code AMS ISIN ZAE000013181 Registration number 1946/022452/06 Amplats or the Company For use by certi cated shareholders or own-name dematerialised shareholders at the AGM of the Company to be held in the Auditorium 18th Floor 55 Marshall Street Johannesburg at 14 00 on Wednesday 8 April 2015. 1 To re-elect Mr MV Moosa as a director of the Company 2. 1 Election of Mr RMW Dunne as a member of the...

How to fill out form of proxy

How to fill out form of proxy

1. Step 1: Obtain a copy of the form of proxy.
2. Step 2: Read the instructions provided with the form carefully.
3. Step 3: Enter your personal information such as name, address, and contact details in the appropriate fields.
4. Step 4: Understand the purpose of proxy and choose the appropriate options or provide necessary details.
5. Step 5: Review the form to ensure all required information is filled accurately.
6. Step 6: Sign and date the form in the designated area.
7. Step 7: Submit the completed form of proxy as instructed, either by mail, email, or in person.

Who needs form of proxy?

1. Individuals who are unable to attend a meeting or vote personally in a particular matter can use a form of proxy to give someone else the authority to act on their behalf.
2. Shareholders, members of organizations, or participants in meetings that require voting or decision-making procedures often utilize forms of proxy.
3. Companies, associations, or organizations that conduct meetings with voting requirements typically require the use of a form of proxy for absent members.

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What is form of proxy?

Form of proxy is a document that allows a shareholder to delegate voting rights to another person, typically the board of directors or a designated proxy.

Who is required to file form of proxy?

Shareholders who are unable to attend a company's annual general meeting are required to file a form of proxy in order to delegate their voting rights.

How to fill out form of proxy?

To fill out a form of proxy, shareholders must provide their name, the name of the proxy, the company's name, the meeting date, and indicate how they want their votes to be cast.

What is the purpose of form of proxy?

The purpose of a form of proxy is to allow shareholders who cannot attend a meeting to still have their votes counted on important company decisions.

What information must be reported on form of proxy?

The form of proxy must include the shareholder's name, the meeting date, the company's name, the proxy's name, and how the shareholder wants their votes to be cast.