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All Correspondence to: Computer share Investor Services (BVI) Limited c/o The Pavilions, Bridgewater Road, Bristol, BS99 6ZYForm of Proxy Annual General Meeting to be held on 29 August 2018 915253

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How to fill out form of proxy

01

Start by downloading the form of proxy from the designated website.

02

Read the instructions carefully to understand the purpose and requirements of the form.

03

Fill in your personal details such as your name, address, and contact information.

04

Provide information about the person you are appointing as your proxy, including their name and contact details.

05

Specify the specific powers you are granting to your proxy, such as voting on your behalf or making decisions in a specific meeting.

06

Sign and date the form of proxy in the designated spaces provided.

07

Ensure that you have provided any additional required documents or supporting materials, if applicable.

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Review the completed form for accuracy and completeness before submitting it.

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Submit the form of proxy as per the instructions mentioned, whether through online submission or physical delivery.

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Keep a copy of the filled-out form of proxy for your records.

Who needs form of proxy?

01

Any individual or entity who is unable to personally attend a meeting or vote on a particular matter may need a form of proxy.

02

This is often required in legal or corporate settings where someone needs another person to act on their behalf and represent their interests.

03

For example, shareholders who cannot attend a company's annual general meeting may appoint a proxy to vote on their behalf.

04

Similarly, someone unable to attend a legal proceeding may appoint a proxy to represent them in court.

05

In essence, anyone who requires representation and voting power in situations where personal presence is not possible may need a form of proxy.

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What is form of proxy?

Form of proxy refers to a document that allows a shareholder to delegate their voting rights to another individual or entity.

Who is required to file form of proxy?

Generally, any shareholder who is unable to attend a company's meeting in person and wishes to vote on resolutions being presented.

How to fill out form of proxy?

To fill out a form of proxy, the shareholder must complete the necessary information including their name, number of shares held, voting instructions, and signature.

What is the purpose of form of proxy?

The purpose of a form of proxy is to ensure that shareholders who are unable to attend a meeting in person can still have their votes counted.

What information must be reported on form of proxy?

The form of proxy typically requires the shareholder's name, number of shares held, voting instructions, and signature.

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