Shareholder of public company appointing a proxy to attend general meeting on his / her behalf with no direction / instruction to vote.
We, being holders of a specified number of ordinary shares in the specified currency each in the capital of the (listed) company, hereby appoint the Chairman or failing him, a successor, as our proxy to vote for us on our behalf at the Annual General Meeting of the COmpany to be held on the specified date and at any adjournment thereof.
no direction to vote,
no instruction to vote,
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