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Kent Golf Limited

test - AGM Proxy 2024

PLEASE NOTE:

"Voting Members" are the Affiliated Clubs of Kent Golf Limited.

You should use this form to exercise your proxy vote if you are not going to attend or exercise you right to vote at the AGM on 7 September 2022.  If you submit this form, the Chair of the AGM will cast your votes as indicated. If you do not complete any one or more sections and submit an incomplete form the Chair of the AGM will cast your votes for those resolutions as they see fit.

If having cast a proxy vote you decide you want to attend and vote at the Meeting and change your vote, you must inform the Secretary before 09:00 a.m. on Wednesday 7 September 2022.

To be valid, completed proxy forms must be submitted not later than 10:00 a.m. on Monday 5 September 2022, i.e. 48 hours before the time of the meeting.





being a Voting Member of Kent Golf Limited entitled to attend and vote at the above meeting and at any adjournment thereof, hereby appoint the Chairman of the meeting as our proxy to vote in our name and on our behalf as follows:

 


To approve the minutes of the Annual General Meeting of the Company held on 8 September 2021
For
Against
____________________________________

 


To ratify the appointment of Marilyn Brown as a President of Kent Golf Limited
For
Against
____________________________________

 


To elect the following as officers of the Company:
To appoint Mark Ward as a Vice-President
For
Against
____________________________________

 


To ratify the changes to the Rules of Kent Golf Limited
For
Against
____________________________________

 


As a Special Resolution, to amend Article 22.2 of the Articles of Association
For
Against
____________________________________

 


By submitting this Proxy Form you are confirming that you have authority on behalf of the Golf Club named to cast its vote on its behalf.

 


Confirm





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