ATTENDANCE SLIP
2023 Annual General Meeting
I certify that I am an Emirates REIT (CEIC) PLC's (the "Company") registered shareholder and hereby record my presence at the 2023 Annual General Meeting ("AGM") of the Company to be held at 3:00pm (GST) on 12 June, 2023 via a Virtual AGM Facility or any adjournments thereof.
ATTENDANCE - please tick the appropriate box and provide e-mail address of the attendee
▢ Attending myself | ▢ Attending by Proxy/Representative |
Email: | Email: |
SHAREHOLDER'S DETAILS | |
NAME | |
ADDRESS |
CITYCOUNTRY
If you have a NIN Account1, please put your NIN Account number below
▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢
If you do NOT have a NIN Account, please put your Account Number registered with your Broker/Banker/Custodian below
Date: DD / MM / YYYY | Signature/Corporate Seal |
PROXY'S DETAILS - to complete only if appointing a Proxy other than the Chairman of the meeting
NAME (For corporates, please attach a copy of a valid proof of Proxy's appointment (POA, etc.))
ID (attach a copy) Passport xxxxxxxx or ID Card xxxxxxxx
This Proxy will represent (If you want several proxy to represent you, copy this form and mention how many share each proxy represents)
▢ All my shareholding | ▢ Part of my shareholding totalling ____________________________________ shares |
IMPORTANT NOTICE
A copy of this form must be communicated to the Company or to your broker or custodian, as applicable, by 5 June, 2023, with the necessary proof of identification.
1A NIN Account is an account set-up for shareholders directly with the Nasdaq Dubai Central Securities Depository ("CSD")
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Disclaimer
Emirates REIT CEIC Ltd. published this content on 19 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2023 12:11:24 UTC.