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2. 1 C Maswanganyi 2. 2 SN Mabaso-Koyana 3. 1 AM Sher 3. 2 MJN Njeke 3. 3 NS Ndhlazi 3. 3 GP Dingaan 4. For use in respect of the Annual General Meeting AGM of the company to be held at Adcorp Office Park Nicolway Bryanston cnr William Nicol Drive and Wedgewood Link Bryanston Johannesburg South Africa on Thursday 29 August 2013 at 08 00. SHAREHOLDER S INFORMATION Form of proxy ADCORP HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration number 1974/001804/06 Share code...
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Individuals who are unable to physically attend a meeting or event but wish to delegate their voting rights to another person.
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Shareholders who want to authorize someone to vote on their behalf at a company's annual general meeting.
04
People involved in legal proceedings who require someone to act as their proxy to carry out specific actions.
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The download form of proxy is a document that allows a shareholder to appoint someone else to vote on their behalf at a company's meeting.
Shareholders who are unable to attend a company's meeting in person are required to file a download form of proxy.
To fill out a download form of proxy, shareholders must provide their personal details, the details of the person they are appointing as their proxy, and instructions on how they want their votes to be cast at the meeting.
The purpose of a download form of proxy is to ensure that shareholders who cannot attend a company's meeting in person can still have their votes counted.
The download form of proxy must include the shareholder's name, contact information, the details of the appointed proxy, and instructions on how to vote on each agenda item.
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2013 1804 agm adcorp csdp mabaso koyana bryanston njeke deloitte tda mjn thereat maswanganyi ndhlazi wedgewood dingaan mthunzi zae000000139 adr nicol isin cnr nicolway certificated dematerialised chairperson sher auditors remuneration adjournment sn

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