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REFINANCE PLC Form of Preform Of Proxy Refinance PLC 1For use at the Annual General Meeting of the Company on 4th June 2014. I/We of a member/members of the above named Company, hereby appoint the
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Start by obtaining a copy of the form of proxy.
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Read the instructions carefully to understand the purpose of the form and how to fill it out.
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Provide your personal information, such as your name, address, and contact information.
04
Indicate the meeting or event for which the proxy form is intended.
05
Follow the instructions to specify your voting preferences or instructions for the proxy.
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Submit the completed form as required, either by mail, email, or in person.
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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 event in person but still want to have their vote counted or their voice heard.
02
Other parties who often need a form of proxy include shareholders of companies, members of organizations, or individuals with power of attorney over someone else's affairs.
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A form of proxy is a legal document that allows a shareholder to authorize another person to vote on their behalf at a shareholder meeting.
Shareholders who wish to appoint someone else to vote on their behalf at a shareholder meeting are required to file a form of proxy.
To fill out a form of proxy, a shareholder must provide their name, the name of the person they are appointing as their proxy, and specify the votes to be cast, including any specific instructions.
The purpose of a form of proxy is to enable shareholders who cannot attend a meeting in person to participate in decision-making by allowing someone else to vote on their behalf.
The form of proxy must report the shareholder's name, the proxy's name, the date of the meeting, and the specific votes for each agenda item.
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