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All Correspondence to: Computer share Investor Services PLC The Pavilions, Bridgewater Road, Bristol, BS99 6ZYForm of Proxy Annual General Meeting to be held on 3 September 2019 Cast your Proxy online...
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How to fill out form of proxy

01
To fill out a form of proxy, you can follow these steps:
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Begin by reading the instructions provided on the form to understand the requirements and purpose of the proxy.
03
Fill in your personal information accurately, including your full name, address, and contact details.
04
Specify the meeting or event for which the proxy is being granted, including the date, time, and location.
05
Indicate whether you are granting a general proxy or a limited proxy, depending on the scope of authority you want to give.
06
If applicable, identify the person or organization you are appointing as your proxy, including their name, address, and contact information.
07
Sign and date the form of proxy in the designated spaces provided.
08
Review your completed form to ensure all information is accurate and complete.
09
Submit the form of proxy as instructed, either by mailing it or delivering it in person, within the specified deadline.
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Keep a copy of the filled-out form for your records.
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Please note that the exact steps may vary depending on the specific form of proxy you are using. It is always recommended to carefully read and follow the instructions provided with the form.

Who needs form of proxy?

01
Any individual or entity who is unable to attend a meeting or event but still wants to have a voice and vote can use a form of proxy.
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This can include shareholders of a company who cannot attend a shareholder meeting, members of organizations who cannot attend a general assembly, or individuals who have delegated decision-making authority to someone else due to various reasons.
03
Using a form of proxy allows these individuals to appoint another person or organization as their representative to attend the meeting or event on their behalf and vote on the matters being discussed.
04
It ensures that their interests and preferences are considered and represented, even if they cannot physically be present.
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Form of proxy is a legal document that allows a shareholder to delegate his or her voting rights to another person, typically the company's management or board of directors.
Shareholders who are unable to attend a company's annual general meeting are typically required to file a form of proxy to ensure their votes are counted.
To fill out a form of proxy, a shareholder must usually indicate their voting preferences for each agenda item, sign the document, and submit it to the company before the deadline.
The purpose of form of proxy is to allow shareholders who cannot attend a meeting to still have their votes counted and influence corporate decisions.
The form of proxy typically requires the shareholder's name, number of shares held, voting preferences, and signature.
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