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MICHAEL HILL INTERNATIONAL LIMITED ANNUAL MEETING WEDNESDAY, 30 OCTOBER 2013 AT 10.30AMLodge your proxy Online www.investorvote.co.nz By Mail Computer share Investor Services Limited Private Bag 92119 Auckland
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How to fill out lodge your proxy online

01
To fill out and lodge your proxy online, follow these steps:
02
Visit the website of the organization or company that requires you to lodge your proxy.
03
Look for the 'Proxy' or 'Proxy Voting' section on their website.
04
Click on the 'Online Proxy Form' or similar option.
05
Fill in your personal details such as name, address, and contact information.
06
Provide the necessary information related to the proxy, such as the meeting date, agenda items, and voting preferences.
07
Review your information to ensure its accuracy.
08
Submit the online form by clicking on the 'Submit' or 'Lodge Proxy' button.
09
You may be asked to verify your submission through email or other means.
10
Retain a copy of the confirmation or reference number for future reference.
11
Keep track of any updates or notifications regarding your lodged proxy on the organization's website or through email.

Who needs lodge your proxy online?

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Anyone who is unable to physically attend a meeting where voting on important matters is required may benefit from lodging their proxy online.
02
Proxy voting allows individuals to appoint a representative to vote on their behalf and ensure their interests are represented.
03
This can be useful for shareholders of a company, members of an organization or association, or participants in a meeting or conference who cannot be physically present.
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Lodging your proxy online provides a convenient and efficient way to participate in the decision-making process even if you can't attend in person.
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Lodge your proxy online is a process allowing individuals to submit their proxy votes electronically.
Shareholders or members of an organization who are unable to attend a meeting in person but wish to vote by proxy.
To fill out lodge your proxy online, individuals can visit the designated website, enter their unique identifier, and follow the prompts to submit their proxy vote.
The purpose of lodge your proxy online is to provide an efficient and convenient way for individuals to participate in meetings and voting processes remotely.
The required information to be reported on lodge your proxy online typically includes the individual's name, unique identifier, voting preferences, and any other relevant details requested by the organization.
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