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All Correspondence to: Computer share Investor Services (Jersey) Limited C/O The Pavilions, Bridgewater Road, Bristol, BS99 6ZYForm of Proxy Annual General Meeting to be held on 18 November 2016 Cast
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Who needs form of proxy?

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A form of proxy is needed by individuals who are unable to attend a meeting or vote in person. It allows someone else, known as a proxy, to cast votes or make decisions on their behalf.
02
This can be helpful in situations where an individual is physically unable to attend a meeting due to illness or other commitments, or when they trust someone else to make decisions in their best interest.
03
Examples of people who may need a form of proxy include shareholders who cannot attend a company's annual general meeting, members of an organization who cannot attend a board meeting, or voters who cannot go to a political election.
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Using a form of proxy ensures that the individual's interests and preferences are still represented even if they cannot be present themselves.
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Form of proxy is a document that authorizes another person or entity to vote on behalf of a shareholder at a meeting of a company.
Shareholders who are unable to attend a company's meeting and wish to vote by proxy are required to file form of proxy.
To fill out form of proxy, shareholders must provide their details, indicate their voting preferences, and sign the form.
The purpose of form of proxy is to ensure that shareholders who are unable to attend a meeting can still participate in the voting process.
Form of proxy typically requires the shareholder's name, number of shares held, voting instructions, and signature.
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