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Neo Telemetry Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8167) Form of proxy for use at the extraordinary general meeting to be held on 15 October 2015 at 11:00
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How to fill out a form of proxy:

01
Start by carefully reading the instructions provided with the form. This will give you a clear understanding of the purpose and process of filling out the form.
02
Enter your personal information accurately in the appropriate fields. This typically includes your name, address, contact details, and any other required information.
03
Indicate the meeting or event for which you are appointing a proxy. Provide the necessary details such as the date, time, and location.
04
Choose your proxy carefully. This is the person who will represent you and vote on your behalf in the meeting or event. Enter their name and contact information accurately.
05
Include any specific instructions or voting preferences, if applicable. This is particularly important if there are specific matters to be voted on during the meeting.
06
Cross-check the form for any errors or omissions before submitting it. Make sure all fields are filled out accurately and completely.
07
Finally, sign and date the form to authorize the appointment of the proxy.

Who needs a form of proxy:

01
Shareholders: If you own shares in a company or organization, you may need to appoint a proxy to vote on your behalf in meetings, especially if you are unable to attend in person.
02
Members of an organization: In certain associations, clubs, or societies, members may be required to appoint a proxy to represent them in meetings or decision-making processes.
03
Investors: Individuals who have invested in a company or project may need to fill out a form of proxy to delegate their voting rights to a representative.
04
Absentees: If you are unable to attend a meeting or event due to personal reasons, illness, or travel, a form of proxy allows you to have someone vote or make decisions on your behalf.
05
Proxy agents: Professionals who specialize in providing proxy services may also use a form of proxy to carry out their duties, such as representing multiple shareholders or members.
Note: The specific requirements for a form of proxy may vary based on the jurisdiction and the organization or event it is associated with. It is always recommended to follow the instructions provided and seek legal advice if necessary.
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Form of proxy is a document used to authorize another person to vote on your behalf at a meeting.
Shareholders who are unable to attend a meeting in person but still want to vote on matters being discussed.
The shareholder must complete the form with their name, the name of the proxy, and their voting instructions.
The purpose of form of proxy is to allow shareholders to participate in voting at meetings even if they cannot attend in person.
The form of proxy must include the shareholder's name, the proxy's name, and specific instructions on how to vote.
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