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

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How to fill out a form of proxy
01
Start by carefully reading the instructions provided on the form of proxy. These instructions will guide you through the process and ensure that you fill out the form correctly.
02
Begin by providing your personal information, including your full name, address, and contact details. This information is necessary to identify you as the proxy giver.
03
Indicate the name of the person or entity for whom you are acting as a proxy. This is typically the name of the individual or organization that you are authorizing to make decisions or vote on your behalf.
04
Specify the date or event for which the proxy is being granted. This could be a specific meeting or event where voting or decision-making is taking place.
05
If there are any limitations or restrictions on the proxy's authority, clearly state them in the appropriate section of the form. This could include specific decisions or actions that the proxy is not allowed to make on your behalf.
06
Sign and date the form of proxy to validate it. Some forms may require witnesses or notarization, so be sure to follow any additional instructions provided.

Who needs a form of proxy?

01
Shareholders: Shareholders of a company often use a form of proxy to appoint someone to vote on their behalf at a shareholder meeting. This allows shareholders who are unable to attend the meeting to still have a say in the decisions being made.
02
Homeowners' Associations: Homeowners' associations may require members to submit a form of proxy for various purposes, such as voting on board members or approving changes to community rules or regulations.
03
Proxy Voting Services: Proxy voting services may require individuals to fill out a form of proxy to grant them the authority to vote on their behalf. This is common in situations where shareholders or members are unable or prefer not to attend a meeting.
Conclusion: Filling out a form of proxy involves providing your personal information, specifying the proxy's name, indicating the event or date, setting any limitations, and signing the form. Forms of proxy are commonly used by shareholders, homeowners' associations, and proxy voting services.
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Form of proxy is used to designate another person or entity to vote on behalf of the shareholder at a meeting.
Shareholders who are unable to attend a meeting in person may file a form of proxy to designate someone else to vote on their behalf.
To fill out form of proxy, shareholders must follow the instructions provided on the form and include their voting preferences.
The purpose of form of proxy is to ensure that shareholder votes are counted and represented at a meeting, even if the shareholder cannot attend in person.
Form of proxy typically requires the shareholder's name, the meeting date, voting preferences, and signature.
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