Page 63 - GROUP 3 NAKED HOTEL LIMITED ANNUAL REPORT
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PROXY FORM
PROXY FORM AFFIX
NAKED HOTEL LIMITED STAMP(S)
I/We...................................................................................................................................................
of ..............................................................................................................................................in the
parish of .........................................................being a Member of the above Company, hereby
appoint ......................................................................................................................... of
................................................................................................................ as my/our Proxy or failing
him/her.................................................................... of .................................................................
as my/our Proxy to vote for me/us on my/our behalf at the Annual General Meeting of the
th
Company to be held on the 15 day of July 2017 and at any adjournment thereof.
Please indicate by inserting a cross in the appropriate square how you wish your votes to be cast.
Unless otherwise instructed, the Proxy will vote or abstain from voting, at his/her discretion.
RESOLUTION FOR AGAINST
No. 1
No. 2
No. 3
No. 4
No. 5
No. 6
As witness my hand this..................................day of.......................... 20 ……........
………………………………......................
Signature
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