Members who are entitled to attend and vote may appoint one or more proxies to attend and, on a poll, vote instead of him/her, and a proxy need not also be a member. A proxy may vote on any other business which may properly come before the meeting. If you do not intend being present at the meeting please complete a form of proxy, sign and return it so as to reach the Company’s registrars at least 48 hours before the meeting. The return by a member of a fully completed form of proxy will not preclude any such member from attending in person and voting at the meeting.
If I am unable to attend the AGM, can I appoint a proxy?