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Appoint a proxy to vote on your behalf at the 2020 Annual General Meeting of NZIX. Ensure your proxy is submitted by 9pm NZST on June 10, 2020.
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What is annual general meeting proxy?
An annual general meeting (AGM) proxy is a legal document that allows a shareholder to delegate their voting rights to another person or entity to represent them at the AGM.
Who is required to file annual general meeting proxy?
Shareholders who wish to vote at the annual general meeting but cannot attend in person are required to file an annual general meeting proxy.
How to fill out annual general meeting proxy?
To fill out an AGM proxy, the shareholder should provide their name, address, and the name of the individual they are appointing as their proxy. They must also indicate their voting preferences for each agenda item.
What is the purpose of annual general meeting proxy?
The purpose of an AGM proxy is to ensure that shareholders who are unable to attend the meeting in person can still participate in decision-making and vote on matters affecting the company.
What information must be reported on annual general meeting proxy?
The AGM proxy must report the shareholder's name, the name of the proxy, voting instructions for each agenda item, and any other relevant information outlined in the company's proxy statement.
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