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Form of Proxy for the Fourth Annual General Meeting of OPG Power Ventures Plc (the Company) I/We................................................................................................................................................................................................................................
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How to fill out form of proxy for

How to fill out form of proxy for?
01
Start by carefully reading the instructions or guidelines provided with the form. This will help you understand the specific requirements and procedures for filling out the form of proxy.
02
Begin by providing your personal information on the form. This usually includes your full name, address, contact details, and any additional relevant information as requested.
03
Next, identify the meeting or event for which you are appointing a proxy. This could be an annual general meeting, a special event, or any other gathering where your presence is required but you are unable to attend.
04
Specify the person you are appointing as your proxy. This individual will represent you and vote on your behalf at the meeting. Include their full name, contact details, and any necessary information regarding their appointment.
05
Indicate whether your proxy has the authority to act independently or if they should vote according to your instructions. If you want your proxy to vote per your instructions, provide clear and specific guidance to ensure your interests are accurately represented.
06
Carefully review the completed form of proxy to ensure all sections have been accurately filled out. Check for any errors or missing information that may invalidate the form.
07
Once you are confident that the form is complete and accurate, sign and date it in the designated areas. Your signature acknowledges that you understand the terms and conditions of appointing a proxy.
Who needs form of proxy for?
01
Shareholders or members of a company who are unable to attend important meetings or events may need a form of proxy. By appointing a proxy, they can ensure their vote is counted and their interests are represented in their absence.
02
Individuals who have legal responsibilities or obligations as part of a committee, organization, or association may require a form of proxy. This allows them to delegate their decision-making powers to someone else temporarily while they are unable to fulfill their duties.
03
Participants in associations, clubs, or societies that hold meetings where voting is necessary may also use a form of proxy. It enables them to have a voice and ensure their opinions and preferences are considered even if they cannot attend the meeting in person.
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What is form of proxy for?
The form of proxy is used to appoint a representative to vote on behalf of a shareholder at a meeting.
Who is required to file form of proxy for?
Shareholders who are unable to attend a meeting in person may be required to file a form of proxy.
How to fill out form of proxy for?
The form of proxy typically requires the shareholder to write in the name of their chosen representative and sign the document.
What is the purpose of form of proxy for?
The purpose of the form of proxy is to ensure that shareholders who are unable to attend meetings in person can still have their votes counted.
What information must be reported on form of proxy for?
The form of proxy must include the shareholder's name, the name of the appointed representative, and details of the meeting being held.
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