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Conduit : Form of Proxy - 2024 AGM - MarketScreener

CONDUIT HOLDINGS LIMITED All Correspondence to: Computershare Investor Services Limited .

Computershare investor services bermudaComputershare investor servicesInvestor centreCompany registrarsRegister of members the companyInvestor servicesBridgwater roadGeneral meetingAnnual reportVote withheld

Jardine Matheson : Form of Proxy for 2024 AGM -April 09, 2024 at 04:55 am EDT

5. All proxies may vote on a poll, and all proxies, other than Directors or officers of the Company or any of its subsidiaries may vote on a show of hands. 6. If.

United kingdomGraham bakerKeyu jinPercy weatherallJanine fengJardine matheson holdings limitedJardine matheson international servicesMeeting of the companyLink groupJardine matheson holdingsBoardroom corporate advisory services pteVote withheldJardine matheson international services limitedCentral squareBoardroom corporateAdvisory services

Synthomer : Form of Proxy - AGM 2024 -March 28, 2024 at 09:47 am EDT

Please detach this portion before posting this proxy form. Attendance Card Please bring this card with you to the Meeting and present it at.

City ofUnited kingdomVan deursenDato lee hauAudit committeeInvestor centreComputershare investor servicesRegister of members the companyMeeting of the companyCompany registrarsAnnual general meetingGeneral meetingControl numberShareholder reference numberAnnual reportBridgwater road

SIG : 2024 Form of Proxy -March 25, 2024 at 06:12 am EDT

Please detach this portion before posting this proxy form. Attendance Card Please bring this card with you to the Meeting and present it at.

City ofUnited kingdomDiego straziotaShatish dasaniBrian ashtonAndrew allnerAlan lovellGavin slarkKath durrantGillian kentBruno deschampsSimon kingComputershare investor servicesInvestor centreRemuneration committeeMeeting of the company

Helios Towers : 2024 Form of Proxy -March 25, 2024 at 06:55 am EDT

Please detach this portion before posting this proxy form. Attendance Card Please bring this card with you to the Meeting and present it at.

City ofUnited kingdomAlison bakerManjit dhillonSally ashfordCarole wamuyu wainainaSamuel jonahHelis zulijani boyeRichard byrneTom greenwoodTemitope lawaniCompany registrarsComputershare investor servicesRemuneration committeeInvestor centreMeeting of the company

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