Form Of Proxy For General Meeting Held On 27 October 2017 (pdf).pdf

haydale-placing-proxy-2017.pdf
Preview of Form of Proxy for General Meeting held on 27 October 2017 (pdf)
🔗 Source: haydale-ir.com
📊 Size: 48 KB
👤 Author: Keith
⬇️ Downloads: 125

Summary

HAYDALE GRAPHENE INDUSTRIES PLC proxy form for the General Meeting on 27 October 2017, to be held at Fieldfisher LLP in London, allows shareholders to appoint a proxy to exercise their rights to attend, speak, and vote on two resolutions:
1. Authorising the Directors to allot shares up to £166,666.66, and
2. Disapplying statutory pre-emption rights up to £166,666.66.
Shareholders can instruct their proxy by marking the boxes to vote for, against, or withhold their votes, and the form must be signed and deposited at the Company's registrars by 10.00 a.m. on 25 October 2017.

Description

HAYDALE GRAPHENE INDUSTRIES PLC proxy form for the General Meeting on 27 October 2017, to be held at Fieldfisher LLP in London, allows shareholders to appoint...

Technical Information

  • File Format: PDF
  • File Size: 48 KB
  • Pages: 2
  • Language: EN
  • Author: Keith
  • Total Downloads: 125
  • Last Updated: 1 month ago

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