SCHEDULE IX

SCHEDULE IX

[See article 62 of the Table A and also ]

FORM OF PROXY

I

GENERAL FORM

“……………………………. Name of Company

 

I/We ……………………………………. of …………………………… in the district of …………………………………………

being	a member	of the above-named company hereby appoint……………………….
	members

of……………………………………. in the district of ……………………. or failing him ………………………………….

of ……………………………………. in the district of ……………………….. as	my	proxy to vote for
	our

 

me	on	my	behalf at the	annual general meeting
us		our		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 MEMBERS AN OPPORTUNITY OF VOTING FOR OR AGAINST A RESOLUTION [*]

“…………… Name of Company

I/We ………………………………………………… of …………………………. in the district of …………………………………

………………………………., being	a member	of the above-named Company, hereby
	members

appoint, ……………………………………………………… in the district of …………………………………., or

failing him, ………………………………. of …………………………………….. in the district of …………………………

………………………………., as	my	proxy to vote for	me	on	my	behalf at the
	our		us		our

 

annual general meeting	of the company, to
general meeting (not being an annual general meeting)

be held on the ……………………………….. day of …………………………………… 19 ……………….. and at any adjournment thereof.

Signed this …………………………..day of ………………………….. 20 …………”

[This form is to be used	† in favour of	the resolution. Unless otherwise instructed
	† against

the proxy will act as he thinks fit.]

† Strike out whichever is not desired.