Proxy form—general meeting—listed public company
Proxy form—general meeting—listed public company

The following Corporate guidance note provides comprehensive and up to date legal information covering:

  • Proxy form—general meeting—listed public company
  • Explanatory notes:

[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 .................................................................................................................
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 at the general meeting of the Company (the Meeting) to