Proxy Form definition

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

Examples of Proxy Form in a sentence

  • Whether or not you are able to attend the Postponed AGM, you are requested to complete the Revised Proxy Form enclosed with this Supplementary Circular in accordance with the instructions printed thereon and return it to the Hong Kong branch share registrar and transfer office of the Company, Tricor Investor Services Limited, Level 54, Hopewell Centre, 000 Xxxxx’x Xxxx Xxxx, Xxxx Xxxx as soon as possible and in any event not less than 48 hours before the time appointed for holding the Postponed AGM.

  • Special arrangements for the completion and return of the Revised Proxy Form are also set out in the Supplemental Notice.

  • The completion and return of the Revised Proxy Form will not preclude you from attending and voting in person at the Postponed AGM.

  • If you have submitted your Proxy Form and subsequently decide to appoint another person or wish to participate in the 8th AGM by yourself, please write in to xxxxx@xxxxxx.xxx.xx or xxxxxxxxxxx@xxxxxx.xxx.xx to revoke the earlier appointed proxy 24 hours before the time appointed for holding the 8th AGM.

  • All Shareholders are invited and encouraged to attend the Meeting or, if they are unable to attend in person, sign and return the Proxy Form to the Company in accordance with the instructions thereon.


More Definitions of Proxy Form

Proxy Form means an instrument for appointing a proxy, that instrument complying with this Constitution;
Proxy Form means the proxy form attached to the Notice; “Resolution” means a resolution referred to in the 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 a written instrument complying with the provisions of the Companies Act appointing a person to represent a Securities Holder at any specified meeting or any adjournment thereof;
Proxy Form means the proxy form accompanying this Notice of Meeting.
Proxy Form means a form of proxy prepared in accordance with Form 51-103F3 Proxy Form