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PROXY VOTING FORM General Meeting To be held on Friday 22nd March 2019 at 08.00 at Squire Patton Boggs (UK) LLP, 7 Devonshire Square, London EC2M 4YH or via Skype for Business EITHER OPTION 1 We,
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To fill out a proxy vote definition, follow these steps:
02
Obtain the proxy vote form from the relevant organization or company.
03
Read the instructions on the form carefully to understand the requirements and guidelines for filling it out.
04
Provide your personal information as specified, including your name, address, and contact details.
05
Indicate the meeting or event for which you are designating a proxy vote.
06
Specify the individual or entity you are granting the proxy voting authority to.
07
Clearly state any specific instructions or preferences regarding how you want your proxy vote to be cast.
08
Sign and date the proxy vote form.
09
Review the form to ensure all required fields are filled correctly.
10
Submit the form as instructed by the organization or company, either by mail, fax, or through an online submission portal.
11
Retain a copy of the filled-out proxy vote form for your records.

Who needs proxy vote definition?

01
Proxy vote definition is needed by individuals or entities who are unable to attend a meeting or event where voting is required.
02
This could include shareholders of corporations, members of organizations, or individuals with specific voting rights.
03
By designating a proxy, they can authorize someone else to vote on their behalf, ensuring their interests are represented in their absence.
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A proxy vote is a type of voting where an individual delegates their voting power to another person to vote on their behalf, typically used in corporate or organizational settings.
Typically, corporations and organizations that are holding a shareholder meeting or similar event are required to file a proxy vote definition to communicate voting procedures to shareholders.
To fill out a proxy vote definition, one usually needs to provide details such as the name of the shareholder, the name of the proxy holder, and specific instructions on how to vote on given issues.
The purpose of a proxy vote definition is to facilitate the voting process for those unable to attend the meeting in person, ensuring their voting rights are preserved.
The information typically reported on a proxy vote definition includes the names of shareholders, the proxy holder, the agenda items to be voted on, and any special voting instructions.
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