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  • Egm Proxy Template Form

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WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING To be Held on February 13, 2009 For use at the Extraordinary General Meeting of the shareholders of WNS (Holdings) Limited.

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How to fill out the Egm Proxy Template Form online

The Egm Proxy Template Form is an essential document for shareholders of WNS (Holdings) Limited, allowing them to appoint a proxy to vote on their behalf at the Extraordinary General Meeting. This guide provides clear and comprehensive steps to help you fill out the form accurately online.

Follow the steps to complete the Egm Proxy Template Form online.

  1. Click ‘Get Form’ button to access the Egm Proxy Template Form and open it in your preferred online editor.
  2. In the first section, enter your name in block letters where indicated. This is the name of the person submitting the proxy.
  3. Next, provide your address clearly in the designated field to ensure accurate identification.
  4. Select the appropriate option to appoint a proxy. If you wish to appoint the Chairman of the Extraordinary General Meeting, leave the additional proxy name field blank. Otherwise, insert the name and address of your chosen proxy.
  5. Specify the number of ordinary shares owned if you are appointing only one proxy. If there are multiple proxies, indicate the number of shares associated with each proxy.
  6. Review the voting direction section where you will indicate your preferences. Mark ‘FOR’, ‘AGAINST’, or ‘ABSTAIN’ for the proposed resolution.
  7. Enter the date on which you are filling out the form in the corresponding field.
  8. Finally, sign the form as the shareholder or the authorized signatory, specifying your role if applicable.
  9. Before submission, ensure all fields are completed correctly, then save your changes, and download or print the form for your records.

Complete your Egm Proxy Template Form online today to ensure your voting rights are represented.

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Whether a proxy needs to be notarized depends on the laws governing your specific situation. Generally, the Egm Proxy Template Form does not require notarization, but it's essential to check local regulations. Some jurisdictions may have different requirements, so it’s beneficial to consult with a legal professional if you have any doubts. This ensures that your proxy form is valid and enforceable.

To create your own proxy, start by referencing a well-structured template like the Egm Proxy Template Form. This template allows you to input essential information, ensuring compliance with legal standards. After you fill out the relevant details, review the form to ensure everything is accurate and clear. With this process, you can confidently appoint someone to represent you.

Creating a proxy form involves selecting a reliable template and filling in the necessary details. The Egm Proxy Template Form on our website offers a user-friendly approach, guiding you through each step. Be sure to include the meeting date, location, and the instructions for your proxy. Once completed, review the form to confirm all information is correct before using it.

Yes, there is a proxy form, and you can easily obtain one through our platform. The Egm Proxy Template Form is designed to meet your needs, providing a straightforward solution for appointing a representative. This template simplifies the process, making it accessible for anyone looking to ensure their voice is heard in meetings. You can customize the form to fit your specific requirements.

The format of a proxy typically includes the names and contact information of the appointor and the proxy, along with the date and details of the meeting. The Egm Proxy Template Form follows a standard structure, making it easy for you to fill in necessary details. Including a clear statement of authority and instructions on how the proxy should vote can enhance clarity. This ensures that all parties understand their roles and responsibilities.

What should be included in a proxy form? A proxy form should include the name and contact details of the stakeholder, the name and contact details of the proxy, information about the meetings the proxy will replace the stakeholder at, as well as a signature to make this official.

I hereby appoint the person stated below as my substitute and entrust him/her with the right to receive my certificate addressed to the authorities concerned in _________________________ (country). e.g.) urgent business matter, sickness, etc.

When you sign this proxy form, you authorize the proxyholder to act and vote your shares on your behalf at the meeting and any adjournment, and to carry out your voting instructions. If you are an individual shareholder, you or your authorized attorney must sign the proxy form.

Voting by proxy A proxy is a person who represents a voter at a general meeting. You can appoint a proxy by filling in the proxy form and giving it to the secretary before the start of the meeting (unless an earlier time is set by the body corporate).

Proxy statements must disclose the company's voting procedure, nominated candidates for its board of directors, and compensation of directors and executives. The proxy statement must disclose executives' and directors' compensation, including salaries, bonuses, equity awards, and any deferred compensation.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232