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Full integrated annual report - African Bank - Investoreports

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Application form: electronic participation continued<br />

Terms and conditions for participation:<br />

The cost of dialling in using a telecommunication line is for the expense of the Participant, but the cost of<br />

establishing the telephone conferencing facility will be a cost of the company.<br />

The Participant indemnifi es the company against any loss, injury, damage, penalty or claim arising in any<br />

way from the use of the telecommunication lines to participate in the AGM or any interruption in the ability<br />

of the shareholder or Participant to participate in the AGM by electronic communication whether or not<br />

the problem is caused by any act or omission on the part of the shareholder or anyone else, including<br />

the company.<br />

Shareholders who wish to participate in the AGM by dialling in must note that they will not be able to vote<br />

during the AGM. Such shareholders, should they wish to have their vote counted at the AGM, must act in<br />

accordance with the general instructions contained in the notice of AGM by:<br />

completing and lodging the form of proxy; or<br />

contacting their CSDP.<br />

The application form will only be considered if the application form has been completed in full and signed<br />

by the shareholder/proxy, although the company shall be entitled, at its sole and absolute discretion, to<br />

accept any incomplete forms.<br />

Signed at on 2012<br />

Signature<br />

Assisted by (where applicable)<br />

Integrated <strong>report</strong> 2011 | <strong>African</strong> <strong>Bank</strong> Investments Limited

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