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Form of proxy Hamden Underwriting plc Annual General Meeting 27 June 2013 Notes 1. A member of the Company you are entitled to appoint a proxy to As exercise all or any of your rights to attend, speak
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How to fill out agm form of proxy

01
To fill out the AGM form of proxy, begin by reviewing the instructions provided with the form. This will ensure that you understand the purpose and requirements of the form.
02
Start by entering the relevant information about yourself as the shareholder or member who is appointing a proxy. This typically includes your name, address, and contact details.
03
Proceed to indicate the date of the Annual General Meeting (AGM) for which you are appointing the proxy. This is important as it specifies the specific meeting you are delegating your voting rights for.
04
Provide the details of your appointed proxy. This includes the proxy's name, address, and contact details. Make sure that you choose someone you trust to act on your behalf and follow your instructions at the AGM.
05
Next, carefully review the sections related to voting instructions. This is where you specify whether your proxy can vote on all matters, abstain from voting on certain matters, or follow specific instructions provided by you.
06
Once you have reviewed and completed all the necessary sections of the AGM form of proxy, sign and date the form. This confirms your authorization and consent for the appointed proxy to vote on your behalf at the AGM.
07
Keep a copy of the filled out and signed AGM form of proxy for your records. Some organizations may require you to submit the form in advance of the meeting, while others may allow you to submit it at the AGM itself.
Who needs the AGM form of proxy?
01
Shareholders or members who are unable to attend the Annual General Meeting (AGM) may need to use the AGM form of proxy. This form allows them to appoint another person (the proxy) to vote on their behalf.
02
Individuals who have a conflict of interest or other reasons that prevent them from attending the AGM in person may also choose to use the AGM form of proxy.
03
Organizations and associations that hold AGMs typically require their shareholders or members to use the AGM form of proxy when they are unable to attend the meeting personally. This ensures that all eligible voters have the opportunity to participate in the decision-making processes of the organization.
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What is agm form of proxy?
The agm form of proxy is a document that allows a shareholder to appoint someone else to attend and vote on their behalf at the Annual General Meeting (AGM) of a company.
Who is required to file agm form of proxy?
Shareholders who are unable to attend the AGM in person but still wish to have their vote counted are required to file the agm form of proxy.
How to fill out agm form of proxy?
To fill out the agm form of proxy, shareholders need to provide their details, the details of the person being appointed as proxy, indicate how they want the proxy to vote on their behalf, and sign the form.
What is the purpose of agm form of proxy?
The purpose of the agm form of proxy is to ensure that the votes of shareholders who cannot attend the AGM in person are still taken into account during the voting process.
What information must be reported on agm form of proxy?
The agm form of proxy must include the shareholder's name, shareholding details, the name of the appointed proxy, voting instructions, and the shareholder's signature.
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