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RAKETECH GROUP HOLDING P.L.C. (the Company) Form of Proxy for use at Annual General Meeting Name AddressI/we (block capitals) Name a shareholder of the Company, hereby appoint 1.The Chairman of the

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How to fill out form of proxy for

01

Start by entering your personal information at the top of the form, including your name, address, and contact details.

02

Identify the principal, which is the person you are granting the proxy to. Include their name and contact information.

03

Specify the meeting or event for which the proxy is being granted. Provide details such as the date, time, and location.

04

Indicate the powers or authority you are delegating to the proxy. This may include voting rights, decision-making authority, or other specific actions.

05

Include any additional instructions or limitations regarding the proxy's role.

06

Sign and date the form, indicating your consent to grant the proxy.

07

Keep a copy of the completed form for your records.

Who needs form of proxy for?

01

The form of proxy is needed by individuals who are unable to attend a meeting or event in person but still wish to have representation and influence in the proceedings.

02

This could include individuals who are out of town, have conflicting commitments, or have physical limitations that prevent their attendance.

03

It is also useful for shareholders or members of organizations who want to delegate their voting rights to someone else.

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What is form of proxy for?

Form of proxy is used to allow a shareholder to appoint someone else to vote on their behalf at a shareholder meeting.

Who is required to file form of proxy for?

Companies are required to file form of proxy for when they hold shareholder meetings and need to gather shareholder votes.

How to fill out form of proxy for?

To fill out form of proxy, provide the name of the shareholder, the name of the proxy, and specify the resolutions and how you wish to vote on each.

What is the purpose of form of proxy for?

The purpose of form of proxy is to ensure that shareholders who cannot attend meetings can still participate in decision-making.

What information must be reported on form of proxy for?

Form of proxy must report the shareholder's name, the proxy's name, the agenda items, and the voting instructions.

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