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What is Proxy Form

The Infratil Limited Proxy Form is a document used by shareholders to appoint a proxy to vote on their behalf at the Annual Meeting.

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Proxy Form is needed by:
  • Shareholders unable to attend the Annual Meeting
  • Investors looking to designate a voting representative
  • Individuals requiring guidance on proxy voting
  • Legal representatives managing shareholder affairs
  • Members of investment groups or funds

How to fill out the Proxy Form

  1. 1.
    Access the Infratil Limited Proxy Form on pdfFiller by searching for the document or using a provided link.
  2. 2.
    Open the form to examine the layout, including sections for your personal information and voting instructions.
  3. 3.
    Gather necessary information including your shareholder details and the resolutions you wish to vote on.
  4. 4.
    Begin filling in the required fields by clicking on each section and typing in your information. Use pdfFiller’s features to assist with typing and editing.
  5. 5.
    Fill in the checkboxes according to your voting preferences for each resolution provided in the form.
  6. 6.
    Ensure all required fields are completed and check for accuracy to avoid mistakes. Use the review tool to verify your information.
  7. 7.
    Finalize the form by adding your signature where required. You may choose to use pdfFiller’s digital signing feature for convenience.
  8. 8.
    Once completed, click on the save option to store your form. You can also choose to download the filled form in PDF format.
  9. 9.
    Submit the form by following the specified submission options, which may include online, mail, or in-person delivery methods.
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FAQs

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This form is intended for shareholders of Infratil Limited who are unable to attend the Annual Meeting in person and wish to appoint a proxy to vote on their behalf.
Ensure you check the specific details provided in the form or the Annual Meeting notice, as proxy forms typically must be submitted by a certain deadline before the meeting.
You can submit the completed Proxy Form online through the provided link, via mail to the designated address, or in person at the specified location outlined in the instructions.
Usually, you won't need additional documents, but it's important to confirm your identity as a shareholder by including any required identification or proof of share ownership if needed.
Ensure that you accurately complete all required fields and provide your signature. Double-check your voting preferences to ensure they are marked correctly to avoid any potential issues.
Processing times may vary; however, you can typically expect confirmation of your submitted proxy voting instructions prior to the Annual Meeting.
Generally, there are no fees for submitting proxy forms for shareholder meetings, but it's best to verify with Infratil Limited for any specific cost-related inquiries.
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