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Anglo Asian Mining Perform of proxy(Company number 5227012) (the Company)
Annual general meeting
To be held at 10.30am on 20 June 2019 at The Washington Mayfair Hotel, 5 Carbon Street, Mayfair, London
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How to fill out form of proxy agm
How to fill out form of proxy agm
01
Obtain a copy of the form of proxy AGM from the company organizing the Annual General Meeting (AGM).
02
Read the instructions provided on the form carefully to understand how to fill it out correctly.
03
Provide your personal information such as your full name, address, and contact details in the designated fields.
04
Indicate your voting preferences for each resolution or agenda item mentioned in the form.
05
If you want to appoint someone else to act as your proxy, provide their name and contact information in the designated fields.
06
Sign and date the form of proxy to make it valid.
07
Submit the completed form of proxy AGM to the company before the specified deadline, either by mail or electronically.
Who needs form of proxy agm?
01
Any shareholder or member of a company who is unable to attend an Annual General Meeting (AGM) in person and wishes to delegate their voting rights or appoint someone else to act as their representative can use a form of proxy AGM. This form allows them to participate in the decision-making process and have their votes counted without physically being present at the meeting.
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What is form of proxy agm?
The form of proxy is a document that allows a shareholder to appoint a representative to vote on their behalf at the annual general meeting (AGM) of a company.
Who is required to file form of proxy agm?
Shareholders who are unable to attend the AGM in person but still wish to vote or be represented at the meeting must file a form of proxy.
How to fill out form of proxy agm?
To fill out the form of proxy, shareholders need to provide their personal information, specify their voting instructions, and sign the document before submitting it to the company.
What is the purpose of form of proxy agm?
The purpose of the form of proxy is to ensure that shareholders have a way to participate in the decision-making process at the AGM, even if they cannot attend in person.
What information must be reported on form of proxy agm?
The form of proxy must include the shareholder's name, the number of shares they hold, voting instructions, and the name of the appointed representative (proxy).
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