AI assistant
Frenco Plc Proxy Solicitation & Information Statement 2025
2509_agm-r_2025-05-15_01edbcbb-a63e-41f0-8b96-52787571708a.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
ENTECA PLC 14 Charalambou Mouskou, ARTEMISIA BUSINESS CENTER, Office 101, Strovolos, 2014, Nicosia, Cyprus (the "Company")
PROXY FORM AND PROXY INSTRUCTIONS WITH RESPECT TO THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2025 ON THE 11 JUNE, 2025 at 11:00 am (Cyprus Time)
In order to attend the Annual General Meeting (or any adjournment thereof), via a proxy, a duly filled in and signed copy of this Proxy Form must be submitted at the registered office of the Company at 14 Charalambou Mouskou, ARTEMISIA BUSINESS CENTER, Office 101, Strovolos, 2014, Nicosia, Cyprus or via email at [email protected], no later than 48 hours prior to the commencement of the Annual General Meeting.
| I/We……………………………………………………………………………… of………………… |
|
|---|---|
| being a member/s of the above-named Company, hereby appoint …………………………………. | |
| ………………………………………… of …………………………………………………… or failing him/her, |
|
| ……………………………………………………of …………………………………… as my/our proxy in respect of |
|
| all/…………………… of my shares with distinguishing numbers …………. to …………, to vote for me/us |
|
| or | th day of on my/our behalf at the annual general meeting of the Company, to be held on the 11 |
| June | 2025, at 11:00a.m. and at any adjournment thereof. |
Unless otherwise instructed below, the proxy will vote as he thinks fit.
| Resolution Number | "FOR" | "AGAINST" |
|---|---|---|
| 1 | ||
| 2 | ||
| 3 |
Signed on …………………………………. 2025
…………………………………………………………...
Name: Title: