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CANOE ABSOLUTE EQUITY LIMITED Computer share All Correspondence to: Computer share Investor Services PLC c/o The Pavilions, Bridgewater Road, Bristol, BS99 6ZY Form of Proxy Annual General Meeting
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How to fill out computershare form of proxy:

01
Start by reading the instructions on the form carefully. It is important to understand the requirements and procedures before proceeding.
02
Fill in your personal information in the appropriate fields. This may include your name, address, contact information, and any other required details.
03
Identify the specific meeting or event for which you are appointing a proxy. This could be an annual general meeting or a special event.
04
Provide the name and contact information of the person you are appointing as your proxy. Make sure to confirm their willingness to act on your behalf.
05
Indicate the voting instructions you want your proxy to follow. Specify if they should vote for, against, or abstain from certain matters, or if they should use their discretion.
06
Sign and date the form. Ensure that your signature matches the one on record with Computershare to avoid any discrepancies.
07
Finally, submit the completed form according to the provided instructions. This may involve mailing it, faxing it, or submitting it online.

Who needs computershare form of proxy:

01
Shareholders or investors who are unable to attend a meeting or event may need to appoint a proxy to vote on their behalf.
02
Individuals who have a conflict of interest or financial interest in a particular matter being voted on may appoint a proxy to ensure a fair and impartial decision.
03
In some cases, organizational entities such as corporations or associations may require a designated proxy to represent their interests at a meeting or event.
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Computershare form of proxy is a document that allows shareholders to give authority to another person to vote on their behalf at a company's annual general meeting.
Shareholders who are unable to attend a company's annual general meeting in person are required to file computershare form of proxy.
Shareholders can fill out computershare form of proxy by following the instructions provided on the form, including indicating their voting preferences and signing the document.
The purpose of computershare form of proxy is to ensure that shareholders who are unable to attend a company's annual general meeting can still have their voting rights represented.
The computershare form of proxy must include the shareholder's name, number of shares owned, voting preferences, and signature.
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