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LCP Holdings and Investments Public LTD

Proxy Solicitation & Information Statement May 29, 2023

2475_agm-r_2023-05-29_7320de4f-9587-41bf-8fa7-31486be5bfde.pdf

Proxy Solicitation & Information Statement

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LCP HOLDINGS AND INVESTMENTS PUBLIC LTD

FORM OF PROXY

I/We,
………………………………………………………
of ………………………………… (with identity
card/registration/passport
No. …………………), being a Member/Members of the above-named
Company, hereby appoint …………………………………………. of …………………………………………, (with identity
card/registration/passport
No.
……………….),
or failing him ………………………………… of
………………………… (with identity card/registration/passport No. ………………………………….) as my/our
proxy to vote for me/us or on my/our behalf at the Extraordinary General Meeting of the Company
to be held on Friday, 23
June
2023
at 9:15
a.m. at
6,
Evrou str., 5th Floor, 2003 Nicosia, and any
adjournment thereof.
Signature: …………………………………………. Date:…………………………………… 2023
------------------------------ -------------------------- --

Notes:

    1. In the case of a company, this form must bear the official seal and signature of authorised persons.
    1. In case of more than one joint holders, a proxy may be given only by the shareholder first named in the Register of Members.
    1. The proxy need not be a member of the Company.

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