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RENT.COM.AU LIMITED — Proxy Solicitation & Information Statement 2006
Feb 22, 2006
65722_rns_2006-02-22_f7ed1e0b-596e-4a5e-a907-886185049518.pdf
Proxy Solicitation & Information Statement
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SELECT VACCINES LIMITED ABN 25-062-063-692
PROXY FORM
Shareholder's Name
Please write you name(s) above
Appointment of Proxy
I/We appoint as proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, as the proxy or Chairman sees fit) at the Annual General Meeting (Meeting) of the Company to be held at Burnet Institute Board Room, 85 Commercial Road, Melbourne, Victoria, 3004 on Thursday 30th March 2006 at 2.30 pm (and at any adjournment thereof).
If the Chairman of the Meeting is to be your proxy and you have not directed your proxy how to vote on the items below, please mark this box. By marking this box you acknowledge that the Chairman of the Meeting may exercise your proxy even if he has an interest in the outcome of any of these items and that votes cast by him, other than as proxy holder, would be disregarded because of that interest. If you do not mark this box, and you have not directed your proxy how to vote, the Chairman of the Meeting will not cast your votes on these items and your votes will not be counted in computing the required majority if a poll is called on these items. The Chairman of the Meeting intends to vote undirected proxies he is entitled to cast in favour of these items.
| Or | the Chairman of the meeting | ||||||
|---|---|---|---|---|---|---|---|
| Name of person you are appointing (if not the meeting Chairman) | |||||||
| For | Against | Abstain | |||||
| 2.1 | Election of Mr. Robin Beaumont | ||||||
| 2.2 | Re-election of Mr. Peter Marks | ||||||
| 3. | Grant of Options to Director | ||||||
| 4. | Adoption of Remuneration report | ||||||
| * If you mark the Abstain box for a particular item, you are directing your proxy not to vote on your behalf on a show of handsor on a poll and your votes will not be counted in computing the required majority on a poll. | |||||||
| Appointing a Second Proxy | |||||||
| Or | $%$ | ||||||
| The number of shares applicable to this proxy form | The percentage of your voting rights | ||||||
| Contact Telephone Number | |||||||
| Area CodeTelephone Number | |||||||
| Signature(s) | |||||||
| Shareholder 1 | Shareholder 2 | Shareholder 3 | |||||
| Director | Director/Secretary | Sole Director and Secretary | |||||
| Proxies may be lodged by fax on (03) 9822 7735, mail to or delivery to the officeof the Company at Suite 2, 1233 High Street, Armadale, Victoria, 3143. To bevalid, a proxy form must and any applicable power of attorney (if not previouslynoted by the Company) be received by the registered office of the Company not |
Company Seal (if required)
less than 48 hours before the time appointed for the Annual General Meeting. For assistance in completing this form, please refer to the accompanying instructions.
INSTRUCTIONS FOR COMPLETION OF THE PROXY FORM
Shareholder's Name
This is the name of the shareholder as it appears on the Company's share register. For the purposes of this Meeting, shares will be taken to be held by those persons who are registered as holding them at 2.30 pm AEST on Tuesday 28th March 2006.
Appointment of Proxy
A shareholder entitled to attend and vote at the Meeting is entitled to appoint not more than two other persons (whether shareholders or not) as proxy or proxies to attend in the shareholder's place at the Meeting. The proxy has the same right as the shareholder to speak and vote at the Meeting. If you leave this section blank, the Chairman of the meeting will be your proxy to vote your shares even if you attend the meeting (unless you revoke your proxy before the meeting).
Vote on Resolutions
You may direct your proxy how to vote by placing a mark in one of the boxes opposite the resolution/s you wish to direct your proxy to vote on. If you do so, all your shares will be voted in accordance with your direction. You can split your vote on any resolution/s by inserting the number/s of shares you wish to vote in the appropriate box/es. Please ensure you clearly mark the box in black or blue ink by placing a mark or the number of shares you are voting.
Appointing a Second Proxy
If a shareholder appoints two proxies, unless each proxy is appointed to represent a specified proportion of the shareholder's voting rights, each proxy may exercise half the votes of the appointor.
Contact Telephone
This will help us if there are any problems with your proxy form.
Signature(s)
Each shareholder must sign this form. If your shares are held in joint names, all shareholders must sign in the boxes. If you are signing as an Attorney, then the Power of Attorney must have been noted by the Company or be duly stamped and accompany this form. Only duly authorised officer/s can sign on behalf of a company. Please sign in the boxes provided which state the office held by the signatory.