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PERSEUS MINING LIMITED — AGM Information 2022
Oct 14, 2022
46513_rns_2022-10-13_32c6da8e-ae51-4a5e-a168-e3d506ece90c.pdf
AGM Information
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8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com
Security Class
Holder Account Number
Intermediary
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Voting Instruction Form (“VIF”) - Annual General Meeting to be held on Tuesday, November 22, 2022
NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS
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We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf by the intermediary identified above. Unless you attend the meeting and vote in person, your securities can be voted only by management, as proxy holder of the registered holder, in accordance with your instructions.
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We are prohibited from voting these securities on any of the matters to be acted upon at the meeting without your specific voting instructions . In order for these securities to be voted at the meeting, it will be necessary for us to have your specific voting instructions . Please complete and return the information requested in this VIF to provide your voting instructions to us promptly.
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If you want to attend the meeting and vote in person, please write your name in the place provided for that purpose in this form. You can also write the name of someone else whom you wish to attend the meeting and vote on your behalf. Unless prohibited by law, the person whose name is written in the space provided will have full authority to present matters to the meeting and vote on all matters that are presented at the meeting, even if those matters are not set out in this form or the information circular. Consult a legal advisor if you wish to modify the authority of that person in any way. If you require help, please contact the Registered Representative who services your account.
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This VIF should be signed by you in the exact manner as your name appears on the VIF. If these voting instructions are given on behalf of a body corporate set out the full legal name of the body corporate, the name and position of the person giving voting instructions on behalf of the body corporate and the address for service of the body corporate.
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If this VIF is not dated, it will be deemed to bear the date on which it is mailed by management to you.
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When properly signed and delivered, securities represented by this VIF will be voted as directed by you, however, if such a direction is not made in respect of any matter, the VIF will direct the voting of the securities to be made as recommended in the documentation provided by Management for the meeting.
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This VIF confers discretionary authority on the appointee to vote as the appointee sees fit in respect of amendments or variations to matters identified in the notice of meeting or other matters as may properly come before the meeting or any adjournment thereof.
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Your voting instructions will be recorded on receipt of the VIF.
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By providing voting instructions as requested, you are acknowledging that you are the beneficial owner of, and are entitled to instruct us with respect to the voting of, these securities.
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If you have any questions regarding the enclosed documents, please contact the Registered Representative who services your account.
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- This VIF should be read in conjunction with the information circular and other proxy materials provided by Management.
VIFs submitted must be received by 3:00pm (AWST) on Friday, November 18, 2022
VOTE USING THE INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
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To Vote Using the Internet
To Virtually Attend the Meeting
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Go to the following web site:
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Go to the following web site: • You can attend the meeting virtually by visiting the www.investorvote.com URL provided on the back of this VIF.
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Smartphone? Scan the QR code to vote now.
If you vote by the Internet, DO NOT mail back this VIF.
Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual. Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management nominees named on the reverse of this VIF. Instead of mailing this VIF you may choose to vote using the Internet.
To vote by the Internet, you will need to provide your CONTROL NUMBER listed below.
CONTROL NUMBER
01UUWB
Appointee(s)
Management Appointees are: the Chairman of the Meeting, If you wish to attend in person or appoint OR someone else to attend on your behalf, print your name or the name of your appointee in this space (see Note #3 on reverse).
as my/our appointee to attend, act and to vote in accordance with the following direction (or if no directions have been given, as the appointee sees fit) and all other matters that may properly come before the Annual General Meeting of securityholders of Perseus Mining Limited to be held by at the Vibe Hotel, 9 Alvan Street, Subiaco, WA 6008 on Tuesday, November 22, 2022 at 3:00pm (AWST) and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
Chairman authorised to exercise undirected proxies on remuneration related resolutions: Where I/we have appointed the Chairman of the Meeting as my/our proxy (or the Chairman becomes my/our proxy by default), I/we expressly authorise the Chairman to exercise my/our proxy on Resolutions 1, 4 and 5 (except where I/we have indicated a different voting intention in step 2) even though Resolutions 1, 4 and 5 are connected directly or indirectly with the remuneration of a member of key management personnel, which includes the Chairman.
Important Note: If the Chairman of the Meeting is (or becomes) your proxy you can direct the Chairman to vote for or against or abstain from voting on Resolutions 1, 4 and 5 by marking the appropriate box in step 2.
| For | AgainstAbstain | AgainstAbstain | ||
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| 1. ResolutionAdoption of Remuneration Report. | Fold | |||
| For | AgainstAbstain | |||
| 2. ResolutionRe-Election of Mr Sean Harvey as a Director. | ||||
| For | AgainstAbstain | |||
| 3. ResolutionRe-Election of Mr John McGloin as a Director. | ||||
| For | AgainstAbstain | |||
| 4. ResolutionApproval of Issue of Performance Rights to Mr Quartermaine. | ||||
| For | AgainstAbstain | |||
| 5. ResolutionNon-Executive Directors Fees |
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The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business. In exceptional circumstances, the Chairman of the Meeting may change his/her voting intention on any resolution, in which case an ASX announcement will be made.
| Authorized Signature(s) - This section must be completed for yourinstructions to be executed.If you are voting on behalf of a corporation or another individual you may be required toprovide documentation evidencing your power to sign this VIF with signing capacity stated.Signature(s) | MM /DD /YYDate |
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Y P U Q 3 4 3 2 0 0
A R 0
01UUXB