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PROXY FORM FOR ANNUAL GENERAL MEETING For the Annual General Meeting of BOC Hong Kong (Holdings) Limited (the Company) on 21 May 2009 and at any adjournment thereof I/We (Note of (Note 1) 2) being
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How to fill out proxy form for annual

How to Fill Out Proxy Form for Annual:
01
Begin by obtaining a copy of the proxy form for the annual meeting. This form is typically provided by the organization hosting the meeting.
02
Fill in your personal information, including your name, address, and contact details in the specified fields on the form.
03
Carefully read the instructions provided on the proxy form to understand the voting procedures and any specific requirements.
04
Determine the voting preferences for each item on the agenda. This may include electing board members, approving financial reports, or voting on other matters relevant to the organization's annual meeting.
05
Mark your choices clearly on the proxy form. This can usually be done by checking a box, filling in a circle, or writing the corresponding number or option next to each agenda item.
06
Some proxy forms may also provide options for shareholders to vote "for," "against," or "abstain" if the vote is regarding a particular resolution. Make sure to indicate your preference accordingly.
07
If you are delegating your voting rights to someone else, ensure that you provide their name and contact details accurately on the form.
08
Sign and date the proxy form in the designated spaces to authenticate your submission. Your signature may be required to make your vote valid.
09
Submit the completed proxy form as per the instructions provided. This may involve mailing it to a specific address, submitting it online, or handing it to a designated representative in advance of the annual meeting.
Who Needs Proxy Form for Annual?
01
Shareholders or members of an organization who are unable to attend the annual meeting in person may need a proxy form.
02
Those who are unable to participate directly may appoint someone else to vote on their behalf using a proxy.
03
Proxy forms ensure that individuals who cannot physically attend the meeting still have a voice in the decision-making process by assigning their voting rights to someone else.
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What is proxy form for annual?
The proxy form for annual is a document that allows a shareholder to appoint someone else to vote on their behalf at a company's annual general meeting.
Who is required to file proxy form for annual?
Any shareholder who is unable to attend a company's annual general meeting in person may choose to file a proxy form for annual.
How to fill out proxy form for annual?
To fill out a proxy form for annual, the shareholder must indicate their voting preferences on the form and then sign and date it before submitting it to the company.
What is the purpose of proxy form for annual?
The purpose of proxy form for annual is to ensure that shareholders who are unable to attend the annual general meeting can still have their votes counted.
What information must be reported on proxy form for annual?
The proxy form for annual typically requires the shareholder to indicate their voting preferences on various agenda items for the annual general meeting.
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