I/We ............................................................................................................................................. (BLOCK CAPITALS)
of .................................................................................................................................................
..................................................................................................................................................... being (a) member(s) of the above-named Company hereby appoint *the Chairman of the Meeting or ..................................................................................................................................
as my/our proxy, to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at the registered offices of the Company, 316 King Street, Hammersmith, London W6 0RR at 11 a.m. on 30 January
2013 and at any adjournment thereof. I/We direct my/your proxy to vote in respect of the Resolutions to be proposed
at the Meeting as indicated below:
For | Against | Abstain | ||
Resolution 1 | To receive and adopt the Report and Accounts of the Company | |||
Resolution 2 | To re-appoint BSG Valentine as auditors of the Company | |||
Resolution 3 | To re-appoint Loizos Yerolemou as a director |
Please indicate with an "X" in the appropriate place how you wish your vote to be cast.
If this form of proxy is received duly signed but without specific directions, the proxy will abstain or vote at discretion on the Resolution or on any other issue arising at the meeting.
*Delete if it is desired to appoint any other person and insert his/her name. A shareholder is entitled to appoint a proxy of his/her choice. A proxy need not to be a member of the Company.
Signed this ....................day of January 2013
Signature(s) ...............................................................................................................................
..................................................................................................................................................... Notes:
(a) In the case of joint holders anyone may sign this proxy, but the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusions of the votes of the other joint holders. Seniority is determined by the order in which the names stand on the Register of Members.
(b) In the case of a corporation this proxy must be given under the hand of a duly authorised officer or attorney.
(c) To be valid this proxy, together with the power of attorney or other authority (if any) under which it is signed, or a certified office copy of such power of attorney or other authority, must be lodged with Share Registrars Limited, Suite E, First Floor, 9 Lion and Lamb Yard, Farnham, Surrey GU9 7LL, England no later than 48 hours before the time of the meeting, or any adjournment thereof.
distributed by |