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Proxy Form - Template Form to Fill out Word and PDF

PROXY FORM

I, the undersigned holder (the "Shareholder") of ________ ordinary shares in the capital of ________ (the "Company") and having the following address:

________

hereby appoints ________ (the "Proxy") of the following address:

________

as my proxy to vote on my behalf at the Annual General Meeting of the Company which will hold by ________, on ________, at the following address:

________

The Proxy shall vote in the following manner:

________


SIGNED on ________.

Signature of the Shareholder





________________________

________

Fields you complete are inserted into the document live. This template is general guidance only - not legal advice.