Proxy Appointment Form

Proxy Appointment Form

This information will be found on the AGM Notice

Appointment of Proxy – Annual General Meeting

I/We, the undersigned, being a member(s) or shareholder(s) of the above-named company (the Company), hereby appoint:
Name(Required)
Add additional
Name(Required)
Add additional
Name(Required)
Insert Meeting Date
MM slash DD slash YYYY
Time(Required)
Insert Time
:

Member/Shareholder Details

Name(Required)
Add additional
Name(Required)
Add additional
Name(Required)
Add additional
Name(Required)

Property Address

This is the property you own at the scheme
Address(Required)

Correspondence Address

If different from the property address
Address

Final Section

Clear Signature
MM slash DD slash YYYY

Notes to the Member:

  • You must be a registered member or shareholder of the Company to appoint a proxy.
  • A proxy must be submitted at least 1 working day before the scheduled AGM.
  • If you sign and return this form without naming a proxy, the Chair of the meeting will be deemed your appointed proxy.
  • If you instruct your proxy on how to vote, they must follow your instructions.
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