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Form of Proxy PATERNOSTER RESOURCES PLC (the Company) Company Number: 00269566 For use at the Annual General Meeting of the Company convened at the office of Adams & Refers LLP, Quadrant House, 5558

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How to fill out agm proxy form 2016

01

Step 1: Begin by entering the name of the company organizing the Annual General Meeting (AGM) in the designated space on the form.

02

Step 2: Provide your own details, including your full name, address, and contact information.

03

Step 3: Indicate whether you will be attending the AGM in person or appointing a proxy to represent you.

04

Step 4: If you are appointing a proxy, fill in their details, including their full name, address, and contact information.

05

Step 5: Specify the voting instructions for your proxy, including any specific resolutions or items on the agenda that you want them to vote on.

06

Step 6: Read and understand the terms and conditions mentioned in the form, and sign and date it.

07

Step 7: Submit the completed AGM proxy form before the specified deadline, either by post or electronically as directed by the company.

Who needs agm proxy form 2016?

01

Anyone who is unable to attend the Annual General Meeting (AGM) of a particular company but still wants their vote to count can use the AGM proxy form. This allows individuals to appoint another person (the proxy) to attend and vote on their behalf at the AGM.

02

Shareholders or members of the company who have a vested interest in the proceedings or decisions being made at the AGM but are unable to physically be present can benefit from using the AGM proxy form. It provides them with a means to ensure their voice is heard and their voting rights are exercised.

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What is agm proxy form v1?

AGM proxy form v1 is a document that allows a shareholder to appoint a proxy to vote on their behalf at an Annual General Meeting (AGM).

Who is required to file agm proxy form v1?

Any shareholder who is unable to attend an AGM in person but still wants to vote must file AGM proxy form v1.

How to fill out agm proxy form v1?

To fill out AGM proxy form v1, the shareholder must provide their details, specify the proxy's details, and indicate their voting preferences.

What is the purpose of agm proxy form v1?

The purpose of AGM proxy form v1 is to allow shareholders to participate in voting at an AGM even if they cannot attend in person.

What information must be reported on agm proxy form v1?

AGM proxy form v1 must include the shareholder's name, contact details, proxy's name, proxy's contact details, and voting instructions.

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