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BAMBI GROUP Perform of Proxy for use at Annual General Meeting Please Insert Shareholder Name and Address: Title / Name / Surname: Address 1: Address 2: Address 3: Country: Postcode:I/we (block capitals).
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Review the agm-form-of-proxy-ordinary-shareholders document carefully.
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Fill in your personal details such as name, address, and contact information.
03
Indicate the name of the company for which you are appointing a proxy.
04
Specify the date and time of the meeting for which the proxy is being appointed.
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Who needs agm-form-of-proxy-ordinary-shareholders?

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Shareholders who are unable to attend a company's annual general meeting in person but still want their vote to be counted.
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Shareholders who want to delegate their voting rights to another individual or entity.
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The agm-form-of-proxy-ordinary-shareholders is a form that allows a shareholder to appoint a proxy to vote on their behalf at a company's annual general meeting.
Any shareholder who is unable to attend a company's annual general meeting in person and wishes to appoint a proxy to vote on their behalf.
The form typically requires the shareholder to fill in their details, the details of the appointed proxy, and specify how they want their vote to be cast on particular agenda items.
The purpose of the form is to ensure that shareholders who are unable to attend the annual general meeting in person still have a say in the decision-making process of the company.
The form must include the shareholder's name, the proxy's name, details of the shares held, voting instructions, and any specific agenda items the proxy is authorized to vote on.
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