Long form proxy form for a general meeting of a private company or unlisted public company
Published by a LexisNexis Corporate expert
PrecedentsLong form proxy form for a general meeting of a private company or unlisted public company
Published by a LexisNexis Corporate expert
Precedents
Company number: [insert number]
[insert Company name] [LIMITED OR PLC]
(the Company)
Form of Proxy for general meeting
Before completing this form please read the explanatory notes
I/We,
| Name of shareholder(s) | ............................................................................................................................................ |
| In the case of joint shareholders, the names of all joint holders should be shown |
being a member/members of the Company, appoint
| Name of proxy | .................................................................................................................................................. (complete in block capitals) |
| Tick this box if this proxy appointment is one of multiple appointments | ..................For the appointment of more than one proxy, please refer to note 3 below. |
| number of Shares to which this proxy relates | ..................Note: Leave blank if you are only appointing one proxy in respect of all your shares |
or, if no one is named in the box as proxy, the chair of the meeting as my/our proxy to exercise all or any of my/our rights to attend and speak for me/us and on my/our behalf[, whether in person or remotely via electronic means,] at the general meeting of the Company to be held at [insert time] on [insert
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Jurisdiction(s):
United Kingdom
Key definition:
Proxy definition
What does Proxy mean?
A written authorisation given by a shareholder to someone else to vote on his behalf at a company's annual general meeting (AGM) or special meeting (EGM).
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