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Point Media PLC (the Company “) (Incorporated in England and Wales under the Companies Act 1985 with registered number 5628362) PROXY FOR USE AT THE GENERAL MEETING OF THE COMPANY TAKING PLACE AT

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What is shareholders general meeting form?

The shareholders general meeting form is a document that is filled out to record the proceedings of a meeting held by the shareholders of a company.

Who is required to file shareholders general meeting form?

The shareholders or the company's management team is required to file the shareholders general meeting form.

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The form typically includes details such as the date and location of the meeting, the agenda, resolutions passed, and attendance record. It should be filled out accurately and completely.

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The purpose of the form is to document the decisions and actions taken during a shareholders general meeting, ensuring transparency and compliance with regulations.

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The form typically requires information such as the names of shareholders present, resolutions passed, and any other important details discussed during the meeting.

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