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* (Incorporated in Bermuda with limited liability) (Stock Code: 163) Form of proxy for use at the Special General Meeting to be held on Wednesday, 29 August 2007 I/We1 of 2 being holder(s) of shares
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How to fill out a form of proxy:

01
Start by carefully reading the instructions provided on the form. This will guide you on how to properly fill out the proxy form.
02
Fill in your personal information accurately, including your name, address, and contact details. Make sure to double-check for any typographical errors.
03
Identify the meeting or event for which you are appointing a proxy. Provide the date, time, and location of the meeting to ensure clarity.
04
Indicate the name of the person you are appointing as your proxy. This individual will represent you and vote on your behalf. Ensure that you provide their full name and contact information.
05
If applicable, state any specific instructions or limitations you want your proxy to follow when voting on your behalf. Consider any preferences or concerns you may have on certain matters.
06
Review the completed form for accuracy and completeness before signing it. Ensure that you have dated the form as well.
07
Submit the filled-out form of proxy according to the instructions provided. This may involve mailing or handing it in person before the designated deadline.

Who needs a form of proxy:

01
Shareholders: Individuals who own shares in a company but are unable to attend a meeting, such as an annual general meeting, may need to fill out a form of proxy. By appointing a proxy, shareholders can ensure that their voting rights are exercised even if they cannot personally attend the meeting.
02
Property Owners: In certain situations, property owners may need to fill out a form of proxy, commonly in the context of homeowners' associations or cooperatives. This allows them to appoint someone to represent them and vote on their behalf in matters related to the property or community.
03
Members of Organizations: Members of various organizations, such as clubs, societies, or associations, may require a form of proxy if they are unable to attend a meeting or event where important decisions will be made. This empowers them to have a voice and participate in the decision-making process through a trusted representative.
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The form of proxy is used by shareholders to appoint someone else to vote on their behalf at a meeting.
Shareholders who are unable to attend a meeting in person are required to file a form of proxy.
Shareholders can fill out the form of proxy by indicating their voting choices and signing the form.
The purpose of the form of proxy is to ensure that shareholders' voting rights are exercised even if they are unable to attend a meeting.
The form of proxy must include the shareholder's name, the meeting date, voting choices, and the appointed proxy holder.
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