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03 Mares Group PLC Notice of Meeting 2008 Form of Proxy for use at the AGM of Mares Group PLC to be held at the offices of Invested Investment Banking, 2 Gresham Street, London EC2V 7QP on Wednesday
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How to fill out form of proxy

01
To fill out a form of proxy, start by obtaining the form from the relevant organization or institution that requires it. This could be a company, a homeowners association, or any other entity that requires proxies for decision-making purposes.
02
Begin by carefully reading the instructions provided on the form. This will help you understand the required information and any specific guidelines for filling out the form accurately.
03
Provide your personal information in the designated sections of the form. This typically includes your full name, address, contact information, and any other identification details requested.
04
Identify the meeting or event for which you are appointing a proxy. This could be a general meeting, an annual general meeting, or any other specific gathering where your presence is required but cannot be guaranteed.
05
Clearly state the name of the individual you are appointing as your proxy. This person will act on your behalf and vote or make decisions in your absence.
06
Specify the powers or limitations for your proxy. Some forms may have a section where you can indicate any specific instructions or limitations you wish to apply to your proxy. This could involve certain voting instructions or guidelines for decision-making.
07
Review the completed form for accuracy and ensure that all fields have been correctly filled out. Double-check the spelling of names, addresses, and other details to avoid any mistakes.
08
Sign and date the form in the designated sections. This confirms that the information provided is accurate and that you agree to appoint the designated proxy.
09
It is important to note that the specific requirements for filling out a form of proxy may vary depending on the organization or institution. Therefore, it is crucial to follow the instructions provided on the form itself or consult any additional guidelines provided by the entity requesting the form.
Who needs a form of proxy?
01
Shareholders or investors: In certain companies or organizations, a form of proxy is required for shareholders or investors to appoint a representative to vote on their behalf during annual general meetings or other important decision-making events.
02
Homeowners association members: Homeowners associations may require proxies from members who are unable to attend meetings but still wish to have their voices and votes represented.
03
Members of clubs or associations: Some clubs or associations may use proxies to ensure that all members have an equal opportunity to participate in voting or decision-making processes, even if they cannot physically attend the meetings.
04
Participants in conferences or events: In certain conferences or events, proxies may be used to allow participants who cannot attend to still have a say in important matters or to ensure a quorum is met.
Overall, anyone who is unable to attend a meeting or event but still wants their vote or opinion to be considered should consider using a form of proxy.
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What is form of proxy?
Form of proxy is a legal document that allows a shareholder to authorize another individual to vote on their behalf at a company's annual general meeting or special meeting.
Who is required to file form of proxy?
Shareholders who are unable to attend the company's meeting in person are required to file a form of proxy in order to ensure their vote is counted.
How to fill out form of proxy?
The form of proxy typically requires the shareholder to fill out their name, the name of the proxy holder, and indicate how they would like their shares to be voted.
What is the purpose of form of proxy?
The purpose of the form of proxy is to allow shareholders who are unable to attend a meeting to still have their vote counted on important matters.
What information must be reported on form of proxy?
The form of proxy must report the name of the shareholder, the name of the proxy holder, the number of shares being voted, and the specific resolutions being voted on.
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