Proxy Form definition

Proxy Form means the proxy form attached to the Notice;

Proxy Form means an instrument for appointing a proxy, that instrument complying with this Constitution;

Proxy Form means the proxy form that is enclosed with and forms part of this Notice;

Examples of Proxy Form in a sentence

• Notice or Notice of Meeting means this notice of meeting including the Explanatory Statement and the Proxy Form.

• Any power of attorney or any other authority under which the Proxy Form is signed (or a duly certified copy of such power or authority) must be included with the Proxy Form.

• As the AGM shall be conducted through VC / OAVM, the facility for appointment of Proxy by the Members is not available for this AGM and hence the Proxy Form and Attendance Slip including Route Map are not annexed to this Notice.

• The Proxy Form notes it is the Chair’s intention to vote all undirected proxies in favour of all Resolutions.

• To be valid, a Proxy Form must be completed in accordance with the instructions printed on it and shareholders are requested to deposit it (together with the power of attorney or other authority, if any, under which it is signed or a notarially certified or office copy thereof) by no later than 11.00am on Tuesday 2 July 2019 with Link Asset Services at PXS, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

More Definitions of Proxy Form

Proxy Form means the Proxy Form attached to the Notice.

Proxy Form means the proxy form attached to this Notice;

Proxy Form means the proxy form accompanying this Explanatory Memorandum.

Proxy Form means the proxy form attached to the Notice. “Resolution” means a resolution contained in this Notice. “Schedule” means a schedule to this Notice.

Proxy Form means the proxy form attached to the Notice; “Resolution” means a resolution referred to in the Notice;

Proxy Form means a form of proxy prepared in accordance with Form 51-103F3 Proxy Form

Proxy Form means the proxy form attached to the Notice of Meeting.