Get the free 2017 Proxy Form - Beowulf Mining plc

00 p.m. CET on June 19 2017 may instruct and authorise SEB in accordance with this proxy form. Page 2. Issuer Agent Department RB6 106 40 Stockholm no later than 12. 00 CET on June 22 2017. Instruction to SEB to appoint a proxy to vote at the AGM of the Company convened for June 29 2017 at 11. To re-appoint BDO LLP as auditor and authorise the directors to fix the auditor s remuneration. To re-elect Bevan Metcalf who is retiring by rotation as a director of the Company. PROXY FORM FOR HOLDERS...

How to fill out 2017 proxy form

How to fill out 2017 proxy form

1. To fill out the 2017 proxy form, follow these steps:
2. Start by reading the instructions provided on the form.
3. Provide your personal details such as name, address, and contact information in the specified fields.
4. Identify the organization or individual you are appointing as your proxy.
5. Indicate the date of the meeting for which you are appointing a proxy.
6. Carefully review the resolutions or agenda items listed and make your voting choices accordingly.
7. Follow any additional instructions or special requirements mentioned on the form.
8. Sign the proxy form in the designated space.
9. Send the completed form back to the concerned authority within the specified timeframe.
10. Keep a copy of the filled-out form for your records.

Who needs 2017 proxy form?

1. The 2017 proxy form is typically required by individuals or shareholders who cannot attend a meeting or vote in person but still want to exercise their voting rights. It allows them to appoint a representative, known as a proxy, to vote on their behalf.

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What is proxy form - beowulf?

Proxy form - beowulf is a document that gives one person the authority to act on behalf of another person or group of people. It is commonly used in corporate governance to allow shareholders to vote on certain matters even if they cannot attend a meeting in person.

Who is required to file proxy form - beowulf?

Shareholders or members of a company who are unable to attend a meeting in person are required to file a proxy form - beowulf in order to delegate their voting rights to another person or entity.

How to fill out proxy form - beowulf?

To fill out a proxy form - beowulf, one must follow the instructions provided on the form, including entering their name, the name of the person being authorized to vote on their behalf, and the specific matters on which they are authorizing the proxy to vote.

What is the purpose of proxy form - beowulf?

The purpose of proxy form - beowulf is to allow individuals who cannot attend a meeting in person to still participate in the decision-making process by delegating their voting rights to another person or entity.

What information must be reported on proxy form - beowulf?

The information that must be reported on a proxy form - beowulf typically includes the name of the shareholder or member delegating their voting rights, the name of the authorized proxy, and the specific matters on which the proxy is authorized to vote.