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ATTENDANCE CARD Ophir Energy plc GENERAL MEETING You may submit your voting instructions electronically at www.sharevote.co.uk using the Voting ID, Task ID and Shareholder Reference Numbers printed
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Obtain a copy of the form of proxy from the relevant authority or organization.
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Read the instructions carefully to understand the requirements for completing the form.
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Provide your personal details such as full name, address, and contact information.
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Indicate the date on which you are filling out the form.
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Identify the entity or organization for which the proxy is being given.
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Specify the purpose or reason for granting the proxy.
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Who needs form of proxy?

01
Anyone who is unable to attend a specific event, meeting, or appointment and wishes to appoint someone else to act on their behalf may need a form of proxy.
02
This can include individuals attending corporate meetings, shareholders unable to personally vote on matters, or individuals unable to physically participate in events such as elections or conferences.
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Form of proxy is a document that allows a shareholder to appoint someone else to vote on their behalf at a company's annual general meeting or other important meetings.
Shareholders who are unable to attend a company's meeting in person but still want to vote on the agenda items.
Shareholders should fill out the form with their name, the name of the proxy (the person who will vote on their behalf), and indicate how they want their votes to be cast on the agenda items.
The purpose of form of proxy is to ensure that shareholders who are unable to attend a meeting still have a way to have their votes counted on important matters.
The form of proxy must include the shareholder's name, the name of the proxy, the date of the meeting, and the agenda items on which the proxy will be voting.
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