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Plants Holdings plc Annual General Meeting Form of Promote: Please indicate with an \'x\' in the boxes below how you wish your votes to be cast. If you do not do so, the proxy will vote or abstain

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How to fill out form of proxy for

01

Read the instructions on the form carefully before filling.

02

Fill in your personal information such as name, address, and contact details.

03

Indicate the meeting for which you are appointing a proxy.

04

Provide details of the person you are appointing as your proxy.

05

Sign the form and date it to make it legally binding.

Who needs form of proxy for?

01

Individuals who are unable to attend a meeting in person but still want their vote to be counted.

02

Shareholders or members of an organization who are unable to participate in important decision-making processes.

03

People who want to delegate their voting rights to someone they trust.

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What is form of proxy for?

Form of proxy is a document used to appoint someone to vote on behalf of a shareholder at a meeting of a corporation.

Who is required to file form of proxy for?

Shareholders who are unable to attend a meeting of a corporation and wish to have someone else vote on their behalf.

How to fill out form of proxy for?

Form of proxy can be filled out by writing the name of the appointed proxy and signing the document.

What is the purpose of form of proxy for?

The purpose of form of proxy is to ensure that shareholders are able to vote on important matters even if they cannot attend the meeting in person.

What information must be reported on form of proxy for?

Form of proxy must include the name of the shareholder, the appointed proxy, and details of the meeting where the proxy will be used.

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