danbradster
You can leave the "appoint...of...and...appoint" part of Page 1 blank.
This appoints the Chairman of the meeting as your proxy and he MUST vote your proxy as directed.
Don't forget to sign (where indicated) and date(underneath the area headed "For use by company/corporation members") the Appointment of Proxy on Page 2. DO NOT tick the box at the top of Page 2.
You only need to scan and email Pages 1 and 2.
Cheers
stinks and corporate governance, page-4
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