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Attendance Card Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation. The Chairman of Low & Boar PLC invites you to attend the Annual General Meeting
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Who needs online form of proxy?

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Anyone who is unable to attend a specific event or meeting and wishes to appoint someone else to act as their representative or proxy.
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Individuals who are unable to physically be present for legal or official proceedings, such as voting, shareholder meetings, or court hearings.
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People who want to grant someone else the authority to make decisions or act on their behalf in a specific situation or event.
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Online form of proxy is a digital document used by shareholders to authorize someone else to vote on their behalf at a meeting.
Shareholders who are unable to attend a meeting in person and wish to designate someone else to vote on their behalf are required to file online form of proxy.
Shareholders can fill out the online form of proxy by providing their personal information, selecting the individual they wish to designate as their proxy, and indicating how they would like their vote to be cast on specific matters.
The purpose of online form of proxy is to allow shareholders to participate in voting at a meeting even if they are unable to attend in person.
Online form of proxy must include the shareholder's name, number of shares owned, the designated proxy's name, and instructions on how to vote on specific matters.
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