Proxy form

What is a proxy document? How do proxy votes work? AGM, and that they fill in if they want to appoint a proxy to vote for them on a resolution Use proxy form in a sentence “ You should try to make sure that you break down any proxy form you get and learn as much as you can from it. This is called a proxy vote. Proxy statement is a legal document which is used by a shareholder or business entity to transfer his or her rights to another person when he or she is not available or unable to attend the meeting.

The advanced tools of the editor will direct you through the editable PDF template. Enter your official contact and identification details. If you wish to appoint as proxy another person (who need not be a shareholder of the Company), please insert the name of that other person in the box provided and delete the words “the chairman of the AGM”. Any alteration made to this form of proxy must be initialled by the person who signs it.

Please indicate by ticking the box provided if your proxy instruction is one of multiple instructions being given. A power of attorney form is a document that proves as evidence in a contract of agency. The attorney acts under the authority of the principal specifying the capacity of the former to which he or she may allow to perform and manage the affairs of the latter.

In the case of a member which is a company, this proxy form must be executed under its common seal or signed on its behalf by an officer of the company or an attorney for the company. One proxy form per member organisation. Proxy voting is available to all Members (including Honorary Members). Name of Member Company Name of Authorised Signatory Signature We hereby appoint as our proxy to vote and act for us and on our behalf at the AGM and at any adjournment thereof, the Chairman of the AGM.

The 12th Annual General Meeting of RSSoftware p. A member of the Company is entitled to appoint a proxy to exercise all or any of his rights to atten speak and vote on his behalf at the meeting. Form of Proxy Notes 1. A member may appoint more than one proxy provided that each proxy is appointed to exercise rights attached to a different share or shares held by that member. Completion and lodgement of a form of proxy will not preclude a member from attending, speaking and voting at the Annual General Meeting or any adjournment thereof in person. If a proxy is appointed and the member attends the Annual General Meeting in person the proxy appointment will automatically be terminated. Looking for a free proxy form to download ? Many times when we are sick or out of town, including the country, we need to do some urgent proceedings.

In these cases the solution is to develop a proxy letter, by doing this you give power to a third person of our confidence to complete a procedure in specific on our behalf. We use cookies to provide the best experience on our website. To learn more about how we use cookies, please see our Cookie Policy. You can manage your preferences now on this banner, or via your bro.

Bring this form to assist registration. If a representative of a corporate securityholder or proxy is to attend the meeting you will need to provide the appropriate “Certifi cate of Appointment of Corporate Representative” prior to admission. You can use this form to apply to vote by proxy if you are a British. A shareholder may appoint more than one proxy , provided that each proxy is appointed to exercise the rights attached to a different share or shares held by the shareholder.

Browse by Subjects. MORE Mutual Funds Technical Analysis Business Trading. If you use this proxy form to vote, you may still attend the AGM and if you do so this proxy is automatically revoked.

Golden Star Resources Ltd. The common shares represented by this proxy will be voted in accordance with the instructions given herein. NAUTICAWT LIMITED 2. PROXY FORM IMPORTANT 1. By submitting this proxy form , you are appointing the Chairman of the AGM (the Vicar) as your proxy to atten speak and vote at the AGM.

Your proxy will also contain specific instructions with regards to voting or abstentions in relation to a particular resolution. Franco Bernabè, Mr. Rob van der Valk, Ms. Flavia Mazzarella, Mr.

Gabriele Galateri di Genola and Mr.