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Annual Report 201643rd Annual General Meeting Form of Proxy/We of a member/members of Jubilee Spinning & Weaving Mills Limited and holder of shares as per Registered Folio/CDC # do hereby appoint
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How to fill out annual general meeting proxy

01
To fill out the Annual General Meeting proxy, follow these steps:
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Start by reading the proxy form carefully and understanding its purpose and instructions.
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Fill in your personal information accurately, including your name, address, and contact details.
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Pay attention to any specific requirements mentioned on the form. This may include indicating your voting preferences, nominating a proxy holder, or addressing any agenda items.
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If you want to appoint someone as your proxy, make sure you provide their details correctly, including their name and contact information.
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Review your filled proxy form to ensure all the information is accurate and complete.
07
Sign and date the form at the designated section.
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Submit the completed proxy form within the specified timeframe and according to the instructions provided. This may involve sending it by mail, email, or through an online platform.
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Keep a copy of the filled proxy form for your records.
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Remember, it is important to follow the specific instructions provided with your Annual General Meeting proxy form to ensure your vote or representation is counted.

Who needs annual general meeting proxy?

01
An Annual General Meeting proxy is required by individuals or shareholders who are unable to attend the meeting in person but still want to be represented and have their vote count.
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It can also be used by individuals who may be present at the meeting but wish to nominate someone else to vote on their behalf.
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Some common scenarios where a proxy may be needed include:
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- Shareholders who are physically unable to attend the meeting due to illness or disability.
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- Shareholders who live in a different location and find it inconvenient to travel for the meeting.
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- Shareholders who have scheduling conflicts or prior commitments that prevent them from attending the meeting.
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- Shareholders who prefer to have someone with more knowledge or expertise on certain matters represent their interests and vote on their behalf.
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It is important to check the specific requirements and eligibility criteria for appointing a proxy as they may vary depending on the organization or jurisdiction.
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An annual general meeting (AGM) proxy is a document that allows a shareholder to designate another person to attend and vote on their behalf at the annual general meeting of a company.
Companies that are publicly traded or required to hold annual general meetings must file an AGM proxy, typically involving shareholders who wish to vote by proxy rather than attending the meeting in person.
To fill out an AGM proxy, shareholders must provide their name, the name of the person they are appointing as their proxy, and specific instructions on how their votes should be cast on proposed resolutions.
The purpose of an AGM proxy is to enable shareholders to participate in the decision-making process of a company, even if they cannot attend the meeting in person, ensuring their votes are represented.
The information that must be reported on an AGM proxy includes the names of the shareholder and the appointed proxy, the number of shares owned, the items to be voted on, and voting instructions for each item.
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