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ANNUAL GENERAL MEETING TUESDAY 25th MAY 2021 FORM OF APPOINTMENT OF PROXY Please only fill this form in if you are appointing someone as your proxy. Not required if you will be present at the meeting. I.of . Being
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How to fill out agm proxy nomination form

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How to fill out agm proxy nomination form

01
Obtain the AGM proxy nomination form from the relevant authority or organization hosting the Annual General Meeting (AGM).
02
Read the instructions provided on the form carefully to understand the requirements and guidelines for filling it out.
03
Fill in your personal details, including your name, address, contact information, and any other required information.
04
Provide the details of the person you are nominating as your proxy, including their name, contact information, and any relevant supporting documentation.
05
Clearly indicate the purposes for which the proxy is being nominated, such as voting on specific agenda items or representing your interests in general.
06
Review the completed form to ensure all the necessary fields are filled in accurately and legibly.
07
Sign and date the form as required.
08
Follow any additional submission instructions provided on the form, such as mailing or delivering it to the designated address by the specified deadline.
09
Retain a copy of the filled-out form for your records.
10
Contact the relevant authority or organization if you have any questions or need further assistance.

Who needs agm proxy nomination form?

01
Anyone who cannot attend an Annual General Meeting (AGM) in person, but still wants to participate in the decision-making process and have their votes counted, may need an AGM proxy nomination form.
02
The form allows individuals to appoint someone else as their proxy to vote on their behalf and represent their interests at the AGM.
03
This can be useful for shareholders, members of organizations, or participants in associations who are unable to attend the AGM due to various reasons, such as scheduling conflicts, geographical distances, or personal circumstances.
04
By filling out the AGM proxy nomination form, these individuals can ensure their voice is heard and their votes are taken into account during the AGM proceedings.
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The AGM proxy nomination form is a document used by shareholders to appoint a proxy to attend and vote on their behalf at an Annual General Meeting (AGM) of a company.
Shareholders who wish to vote by proxy at the AGM are required to file the AGM proxy nomination form.
To fill out the AGM proxy nomination form, a shareholder must provide their personal details, the details of the proxy they wish to appoint, and sign the form to authorize the appointment.
The purpose of the AGM proxy nomination form is to facilitate shareholders who cannot attend the meeting in person to delegate their voting rights to another individual.
The AGM proxy nomination form must include the shareholder's name, address, the proxy's name and address, the number of shares held, and the signature of the shareholder.
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