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Form of Proxy SERVISION PLC the Company Company Number 05143241 For use at the Annual General Meeting of the Company convened at the offices of Adams Remers LLP Commonwealth House 55-58 Pall Mall London SW1Y 5JH on 24 August 2017 at 11. To reappoint haysmacintyre as the Company s auditors until the next Annual General Meeting and to authorise the directors to agree their remuneration. To reappoint Antony Legge as a director who is retiring and standing for reappointment following his...
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