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The Parsonage Group LimitedAnnual General Meeting, Tuesday 15 May 2018Form of Proxy (for use by members not attending AGM) Please read this Proxy Form and the notes below before completing this form.

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How to fill out form of proxy

01

Step 1: Start by downloading the form of proxy from the website or platform where it is available.

02

Step 2: Read the instructions and requirements mentioned on the form carefully.

03

Step 3: Fill in your personal information such as your name, address, contact details, and any other required identification information.

04

Step 4: Provide the details of the person you are giving proxy to, including their name, address, and contact details.

05

Step 5: Specify the duration or specific meeting/event for which you are granting the proxy.

06

Step 6: Sign the form at the designated space, and if required, have it witnessed by another person.

07

Step 7: Submit the completed form of proxy to the appropriate authority or organization as instructed.

Who needs form of proxy?

01

The form of proxy is typically needed by individuals or shareholders who are unable to attend a meeting or vote in person, but still want their vote to be represented.

02

It can also be required by individuals who want to appoint someone else to act on their behalf for a specific event or decision-making process.

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What is form of proxy?

The form of proxy is a legal document that allows a shareholder to delegate their voting rights to another person or entity.

Who is required to file form of proxy?

Shareholders who are unable to attend a meeting in person are required to file a form of proxy.

How to fill out form of proxy?

A form of proxy can be filled out by indicating the name of the proxy holder, the meeting date, and the voting instructions.

What is the purpose of form of proxy?

The purpose of a form of proxy is to ensure that shareholders are able to have their votes counted even if they are unable to attend a meeting in person.

What information must be reported on form of proxy?

The form of proxy must include the name of the shareholder, the name of the proxy holder, the meeting date, and the voting instructions.

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