Friday May 9, 10:06 AM
Barings Multi-Manager Funds Plc - AGM Notice
Barings Multi-Manager Funds Plc
09 May 2008
Baring multi-manager funds plc
FORM OF PROXY
I/We,
----------------------____________________________________________
of ________________________________________________________________________
being Members of the above Company hereby appoint
______________________________
or failing him/her, the Chairman of the Meeting, or failing him/her Ms Sonja
Woods of Northern Trust International Fund Administration Services (Ireland)
Limited, or failing her, Ms Margaret Bergin of Northern Trust International Fund
Administration Services (Ireland) Limited, or failing her, Ms Deirdre O'Connor
of Northern Trust International Fund Administration Services (Ireland) Limited
as my/our proxy to vote for me/us on my/our
behalf at the Annual General Meeting of the Company to be held on Thursday, 5
June 2008, and at any adjournment thereof.
Please indicate with an X in the spaces below how you wish your vote(s) to be
cast. Unless otherwise instructed, the proxy will vote as he/she thinks fit.
Resolution: For Against
1. To receive the Directors' Report and Audited Financial Statements of the
Company for the year ended 31 December 2007.
2. To re-elect PricewaterhouseCoopers as the Auditors of the Company.
3. To authorise the Directors to fix the Auditors' remuneration.
Signed:______________________________ Date:
______________________
Please return to: Northern Trust International Fund Administration
Services (Ireland)
Limited
Georges Court
54-62 Townsend Street
Dublin 2
Ireland
Attention: Sonja J. Woods
NOTES:
1. This instrument of proxy, to be valid, must be sent by post so as to
arrive, or be lodged, at the address printed below before the commencement of
the meeting.
2. In the case of a corporate shareholder, this instrument may be either
under its Common Seal or under the hand of an officer or attorney authorised in
that behalf.
3. If you wish to appoint a proxy other than the Chairman of the meeting,
please insert his/her name and address and delete "the Chairman of the meeting"
4. If this instrument is signed and returned without any indication of how
the person appointed proxy shall vote, he will exercise his discretion as to how
he votes and whether or not he abstains from voting.
5. In the case of joint holders, the vote of the senior who tenders a vote
whether in person or by proxy, shall be accepted to the exclusion of the votes
of the other joint holders and for this purpose seniority should be determined
by the order in which the names stand in the register of members in respect of
the joint holding.
6. The address to which the proxy forms should be returned is:-
Northern Trust International Fund Administration Services (Ireland) Limited
Georges Court
54-62 Townsend Street
Dublin 2
Ireland
Attention: Sonja J. Woods
7. Proxy forms may be returned in the first instance by fax to +353 1 542
2920 but the original should be forwarded by mail to the address shown at 6
above.
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange
This information is provided by RNS
The company news service from the London Stock Exchange
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