Shareholder of public company appointing a proxy to attend general meeting on his / her behalf with direction / instruction to vote.
I/We* direct my/our* proxy to vote in the manner indicated by an X in the appropriate column. Unless otherwise indicated, or upon any matter properly put before the meeting but not referred to below, my/our proxy may exercise his / her discretion as to how he / she votes and whether or not he /she abstains from voting.
direction to vote,
instruction to vote,