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Form of Proxy for the Annual General Meeting of TAU CAPITAL PLC (the Company) I/We Please insert name(s) in BLOCK CAPITALS Of Being (a) member(s) of the above named Company hereby appoint the Chairman
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How to fill out form of proxy for

01
To fill out a form of proxy, follow these steps:
02
- Start by downloading the form of proxy.
03
- Read the instructions carefully to understand the requirements and format of the form.
04
- Fill in your personal information, including your name, address, and contact details.
05
- Indicate the meeting or event for which the proxy is being filled out.
06
- Clearly state the name of the person you are authorizing as your proxy.
07
- Review and double-check all the information you have provided.
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- Sign and date the form where indicated.
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- If required, have the form notarized or witnessed by an authorized individual.
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- Submit the completed form to the relevant individual, organization, or event organizer.
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- Keep a copy of the filled-out form for your records.

Who needs form of proxy for?

01
A form of proxy can be useful for various individuals or entities, including:
02
- Shareholders or members of a company who are unable to attend a meeting or vote in person.
03
- Investors who want to delegate their voting rights to another person or entity.
04
- Representatives or attorneys acting on behalf of someone who cannot attend or vote.
05
- Participants in organizational or committee meetings who want to appoint a representative.
06
- Individuals involved in legal proceedings who require someone to act as their proxy.
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- Any individual or entity that needs to authorize another person to act on their behalf or make decisions in their absence.
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Form of proxy is used to allow someone else to vote on your behalf at a meeting or election.
Anyone who cannot attend a meeting or election in person but still wants to have their vote count.
Fill out the form with your information, indicate who will be voting on your behalf, sign and date the form.
The purpose is to ensure that all eligible voters can have their voices heard even if they cannot physically be present at the meeting.
The voter's information, the person who will be voting on their behalf, the meeting or election being voted on.
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