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(incorporated in Bermuda with limited liability) (Stock Code: 1131) FORM OF PROXY FOR SPECIAL GENERAL MEETING Form of proxy for use by shareholders at the special general meeting (the Meeting) of
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How to fill out form of proxy for

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How to fill out form of proxy for:

01
Begin by obtaining a copy of the form of proxy. This can usually be done by contacting the organization or company that is requesting the proxy.
02
Look for the sections on the form where you need to provide your personal information. This typically includes your full name, address, and contact details such as phone number and email address.
03
Next, identify the specific meeting or event for which the proxy is being appointed. This could be an annual general meeting, a voting session, or any other type of gathering.
04
Indicate the date and time of the meeting on the form. Make sure to accurately input this information to avoid any confusion.
05
Follow the instructions on the form to appoint a proxy. This may involve selecting a specific individual to act as your proxy, or granting the organization the authority to appoint a representative on your behalf. Read the instructions carefully to understand the options available to you.
06
If required, provide additional information or instructions that may be relevant to the proxy vote or appointment. This could include any specific voting instructions or limitations you want to impose on your proxy.
07
Carefully review the completed form before submitting it. Double-check that all the information provided is accurate and legible.
08
Sign and date the form as required. Some forms may also require a witness signature or additional documentation, so make sure to comply with all the necessary requirements.
09
Submit the form of proxy by the specified deadline. This could involve sending it by mail, fax, or email, depending on the instructions provided by the organization.

Who needs a form of proxy for:

01
Shareholders: Shareholders of a company often need to fill out a form of proxy if they cannot attend a meeting in person. This allows them to appoint someone else to vote on their behalf.
02
Members of organizations: Members of various organizations, such as clubs, associations, or societies, may need to complete a form of proxy when they are unable to attend a meeting or event. This ensures their voice is heard and their vote is counted.
03
Investors: Investors in funds or securities may be required to submit a proxy form to indicate their voting preferences or to appoint a proxy to vote on their behalf at shareholder meetings.
04
Legal representatives: In some cases, individuals who are unable to attend a meeting due to legal reasons may appoint a proxy to represent them and make decisions on their behalf.
05
Participants in community decision-making: For community initiatives or projects that involve collective decision-making, a form of proxy may be utilized to enable participants who cannot attend in person to still contribute to the decision-making process.
06
Association members: Members of homeowners' associations, condo boards, or other types of associations may need to complete a form of proxy to designate someone to vote on their behalf during board meetings or association events.
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The form of proxy is used to designate someone to vote on behalf of a shareholder at a meeting.
Shareholders who are unable to attend a meeting in person may choose to file a form of proxy.
The shareholder must fill out the form with the designated proxy's name and sign it.
The purpose of the form of proxy is to ensure that shareholders who cannot attend a meeting in person have a way to have their votes counted.
The form of proxy must include the shareholder's name, the proxy's name, the meeting date, and the voting instructions.
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