Proxy form—general meeting—listed public company
Published by a LexisNexis Corporate expert
PrecedentsProxy form—general meeting—listed public company
Published by a LexisNexis Corporate expert
Precedents[insert company name] PLC (the Company)
Form of Proxy—annual general meeting
Before completing this form please read the explanatory notes
I/We
Name of shareholder(s) | [insert name(s)] |
In the case of joint shareholders, the names of all joint holders should be shown | [insert any investor code] |
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. |
number of Shares to which this proxy relates | .................................................................................................................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 (the Meeting) to be held at [insert time] on [insert date] (and at any adjournment of the Meeting).
I/We
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