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Millstone Group Plc Form of Proxy Form of proxy for use at the annual general meeting of Millstone Group Plc (the Company) to be held at the offices of Millstone Group Plc at 50 Lean St, London, E1
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To fill out the form of proxy, follow these steps:
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Start by downloading the form of proxy from a trusted source.
03
Read the instructions or guidelines provided with the form carefully.
04
Provide your personal information such as your name, address, and contact details in the designated fields.
05
Specify the meeting or event for which you are appointing a proxy.
06
Indicate the person or organization you are appointing as your proxy by providing their name and contact information.
07
Sign and date the form, indicating your consent to appoint the proxy.
08
Review the completed form to ensure all information is accurate and complete.
09
Submit the form as instructed, either by mailing it or delivering it in person.
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Keep a copy of the filled-out form for your records.

Who needs form of proxy?

01
The form of proxy is needed by individuals or entities who are unable to attend a meeting or event in person but wish to appoint someone else to represent them and vote on their behalf.
02
This may include shareholders, members of an organization, or individuals with specific legal or contractual obligations to appoint a proxy.
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Form of proxy is a document that allows a shareholder to delegate their voting rights to another person, typically the company's management or a designated proxy holder.
Shareholders of a company are required to file form of proxy if they are unable to attend a meeting in person but still wish to vote on matters being discussed.
Shareholders can typically fill out a form of proxy by signing and dating the document, indicating their voting preferences, and submitting it to the company either electronically or by mail.
The purpose of form of proxy is to ensure that shareholders have the opportunity to vote on important matters being discussed at a company's meeting, even if they are unable to attend in person.
Form of proxy typically requires shareholders to provide their name, the number of shares they hold, voting instructions, and signature.
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