"
. Name of Company
I/We
..of
in the district of,
.being a
member/members of above named company hereby appoint
.of
in the
district of
or failing him
..of
. in the district
of
.as
..my/our Proxy to vote for me /us on my/our behalf at the
annual general meeting / general meeting (not being an annual general meeting)
of the company to be held on the
..day of
and at any adjournment
thereof.
Signed this
day of
..20
."
II. FORM FOR AFFORDING AN OPPORTUNITY OF VOTING FOR OR
AGAINST A RESOLUTION*
"
.Name of Company
I/We
..of
in the district of
..,being
a member/members of the above named company, hereby appoint,
. in the
district of
or failing him
..of
. in the district
of
.,as my/our Proxy to vote for me /us on my/our behalf at the annual
general meeting / general meeting (not being an annual general meeting) of the
company to be held on the
..day of
20
and at any adjournment thereof
