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KLEINWORT HASBRO ELITE PCC LIMITED Registration Number: 42365(the Company) FORM OF PROXY FORM OF PROXY for the Annual General Meeting (the AGM) of the Company to be held at 10.30 a.m. on Thursday,

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How to fill out agm proxy form

01

Step 1: Obtain the AGM proxy form from the relevant authority or organization.

02

Step 2: Read through the form carefully to understand the information required.

03

Step 3: Fill in your personal information, including your name, address, and contact details.

04

Step 4: Enter the details of the person you wish to appoint as your proxy.

05

Step 5: Indicate the specific meeting or AGM for which you are appointing the proxy.

06

Step 6: Sign and date the proxy form.

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Step 7: Submit the completed AGM proxy form to the designated authority or organization before the specified deadline.

Who needs agm proxy form?

01

Anyone who is unable to attend an Annual General Meeting (AGM) but still wishes to have their vote or voice represented can make use of an AGM proxy form.

02

This may include shareholders, members of an organization, or individuals who are unable to physically attend the AGM due to various reasons.

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What is agm proxy form?

The AGM proxy form is a document that allows a shareholder to authorize another individual to attend and vote on their behalf at the Annual General Meeting of a company.

Who is required to file agm proxy form?

Shareholders who are unable to attend the AGM in person are required to file an AGM proxy form to ensure their voting rights are exercised.

How to fill out agm proxy form?

To fill out an AGM proxy form, a shareholder must provide their details, the proxy's name, specify voting instructions, and sign the form before submitting it to the company.

What is the purpose of agm proxy form?

The purpose of the AGM proxy form is to enable shareholders to delegate their voting rights to another person, ensuring that their votes are counted even if they cannot attend the meeting.

What information must be reported on agm proxy form?

The AGM proxy form must include the shareholder's name, address, the number of shares held, the proxy's name, and any voting instructions pertaining to the resolutions.

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