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Annual Report 2009

Sunrise Diamonds plc

Form of Proxy I/We (Block capitals please)

..........................................................................................

being a member/members of Sunrise Diamonds plc hereby appoint the Chairman of the Meeting (see note 3) or

the proxy named below as my/our proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held on Friday 29 January 2010 in the Fourth Floor Council Room at Arundel House, 13–15 Arundel Street, Temple Place, London, WC2R 3DX at 11.00 a.m. and at any adjournment thereof.

I/we wish this proxy to be used in connection with those of the Resolutions to be proposed at the Annual General Meeting which are listed below, in the manner set out below, and in connection with any other ordinary business transacted at the meeting.

Name of proxy

Number of shares appointed over

I wish to appoint Multiple proxies (see note 4) Please tick

Signed or sealed (see notes). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Dated . . . . . . . . . . . . . . . . . . . . . .

Please indicate with an “X” in the spaces below how you wish the proxy to vote. Unless otherwise instructed the proxy will at his discretion vote as he thinks fit or abstain from voting in relation to all business of the meeting.

Ordinary Business

  • 1.

    Ordinary Resolution to receive the Accounts and Reports of the Directors and of the Auditors for the year ended 30 September 2009.

  • 2.

    Ordinary Resolution to re-elect Mr P L Cheetham who is retiring by rotation under the Articles of Association as a director of the Company.

  • 3.

    Ordinary Resolution to re-appoint PKF (UK) LLP as Auditors of the Company and authorise the directors to fix their remuneration.

Special Business

  • 4.

    Ordinary Resolution to authorise the directors to allot shares.

  • 5.

    Special Resolution to empower the directors to disapply the pre-emption rights for certain allotments of shares.

  • 6.

    Special Resolution to approve and adopt the new Articles of Association of the Company.

For

Against

Vote Withheld

www.sunrisediamonds.com 31

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