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ANNUAL GENERAL MEETING Wednesday, 18 September 2019 VOTING BY PROXY Please note that if you are not able to attend the forthcoming AGM you are able to vote by proxy. Proxy voting forms can be received
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Obtain the investor relationsman grouppolls proxies form from the appropriate source such as the company's investor relations department or website.
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Read the instructions carefully to understand the requirements for filling out the proxies.
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Provide your personal information such as your name, address, and contact details accurately in the designated fields.
04
Indicate the number of shares or voting rights you hold in the company for which you are submitting the proxies.
05
Follow the instructions to appoint a proxyholder who will represent your interests at shareholder meetings or voting events.
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If necessary, provide additional details or instructions as required by the form.
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Sign and date the proxies form to make it legally valid.
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Submit the completed proxies form as instructed, either by mail, email, or through an online portal.
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Who needs investor relationsman grouppolls proxies?

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Investors who are unable to attend shareholder meetings or voting events in person.
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Large institutional investors or shareholder groups who desire a unified representation of their interests.
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Companies that require a certain quorum or minimum number of voting rights to conduct important shareholder decision-making processes.
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Investor relationsman grouppolls proxies are documents provided to shareholders by companies to allow them to vote on important decisions during shareholder meetings.
Companies that are publicly traded and hold shareholder meetings are required to file investor relationsman grouppolls proxies.
Investor relationsman grouppolls proxies can be filled out either online or by mail following the instructions provided by the company.
The purpose of investor relationsman grouppolls proxies is to allow shareholders to vote on important matters affecting the company without physically attending shareholder meetings.
Investor relationsman grouppolls proxies must include information on the matters to be voted on, the company's recommendations, and how shareholders can vote.
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