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EKF DIAGNOSTICS HOLDINGS PLC (Company) ANNUAL GENERAL MEETING PROXY FORM Before completing this form, please read the explanatory notes below. I /We being a member of the Company appoint the Chairman
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How to fill out annual general meeting proxy

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How to fill out annual general meeting proxy

01
To fill out an annual general meeting proxy, follow these steps:
02
Obtain the annual general meeting proxy form from the organization hosting the meeting.
03
Read the instructions on the form carefully to understand the requirements.
04
Fill in your personal information such as your full name, address, and contact details.
05
Enter the date and time of the annual general meeting for which you are appointing a proxy.
06
Specify the name and contact details of the person you are appointing as your proxy to attend the meeting on your behalf.
07
Indicate whether the proxy will have the power to vote on your behalf or act as a non-voting proxy.
08
Sign and date the proxy form.
09
If required, submit the completed proxy form to the organization before the deadline mentioned on the form.
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Note: Make sure to carefully review the instructions and requirements specific to the organization hosting the annual general meeting.

Who needs annual general meeting proxy?

01
Various individuals or organizations may need an annual general meeting proxy, including:
02
Shareholders or Members: Shareholders or members of a company or organization who are unable to attend the annual general meeting can appoint a proxy to represent and vote on their behalf.
03
Legal Representatives: Individuals who act as legal representatives or attorneys for shareholders or members may need to fill out a proxy form.
04
Corporations: Corporations or organizations that hold annual general meetings often require proxies from their shareholders or members to maintain quorum and ensure that all matters are properly voted upon.
05
Non-Profit Organizations: Non-profit organizations may also require proxies from their members to ensure representation and voting during their annual general meetings.
06
It is important to check the specific requirements and regulations of the organization hosting the annual general meeting to determine if a proxy is needed.
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Annual general meeting proxy is a document that allows a shareholder to appoint someone else to attend and vote on their behalf at the annual general meeting of a company.
Shareholders who are unable to attend the annual general meeting in person and wish to have someone else vote on their behalf are required to file annual general meeting proxy.
To fill out an annual general meeting proxy, a shareholder must provide their name, the name of the person they are appointing as their proxy, the date of the meeting, and indicate how they wish their votes to be cast on the agenda items.
The purpose of annual general meeting proxy is to allow shareholders who cannot attend the meeting in person to still have their votes counted and decisions made on their behalf.
The information reported on annual general meeting proxy includes the shareholder's name, the proxy's name, the date of the meeting, and voting instructions on the agenda items.
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