Legal Documents
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When drafting a Proxy Notice, it is important to focus on a number of key clauses, in particular:

  • Details of the shareholder;
  • Details of the company holding the AGM;
  • Details of the AGM;
  • Details of the proxy; and
  • Whether the shareholder will give the proxy specific instructions on how to vote at the AGM or will give the proxy general discretion.
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