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Companies Act 1948

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71Where it is desired to afford members an opportunity of voting for or against a resolution the instrument appointing a proxy shall be in the following form or a form as near thereto as circumstances admit—

" ________________________ Limited I/We________________________ , of ________________________ , in the county of ________________________, being a member/members of the above-named company, hereby appoint ________________________ of ________________________ , or failing him ________________________ of ________________________ as my/our proxy to vote for me/us on my/our behalf at the [annual or extraordinary, as the case may be] general meeting of the company, to be held on the ___________________ day of ___________________ 19___ , and at any adjournment thereof. Signed this ________________________ day of ________________________ 19___. This form is to be used(1)in favour of/against the resolution. Unless other wise instructed, the proxy will vote as he thinks fit. "

(1)

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