PROXY FORM

ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO

DATE BOARD MEETING

I, being a director of ACCOUNT_JOB_COMPANY (the "Company"), pursuant to the Company's Articles of Association, hereby appoint PROXY as my proxy to vote for me and on my behalf at the MEETING meeting of the Board of the Company to be held on DATE in ADDRESS and at any adjournment of it.

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NAME_DIRECTOR, Director

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