Annual Report.CDR - Colombo Stock Exchange

F O R M O F P R O X Y
I/We…………………………………………………………………………………………
of ………………………………………………………………………………………………..
being a member/members of The Finance Company PLC hereby appoint:
Mr/Mrs/Miss……………………………………………………………………………………
Of……………………………………………………………………………………(NIC
NO…………………………..) whom failing
1. Kamal Jayantha Yatawara of Nugegoda whom failing
2. Mrs Nayana Chandani Rupasinghe of Etul Kotte whom failing
3. Mrs Violet Wimala Dissanayake of Malabe whom failing
4. Tissa Bandara Ekanayake of Nugegoda whom failing
5. Desh. Dr Jivaka lalith Bhupendra Kotelawala of Colombo 5 whom failing
6. Mrs Padmini Kamaladevi Karunanayake of Colombo 5 whom failing
7. Sanka Ravi Wijesinghe of Colombo 4 whom failing
8. Ajith Rohan Gunewardena of Mount Lavinia whom failing
9. Kuruppu Arachchige Sunil Jayatissa of Hokandara whom failing
10. Telge Nihal Mahinda Peiris of Dehiwela whom failing
11. Ms Malini Sabaratnam of Colombo 4 whom failing
12. Yasanayake Bandara Ratnayake of Kohuwela whom failing
as my/our proxy to represent me/us on my/our behalf at the 70
th
Annual General Meeting of the Company
to be held on the 29
th
day of November 2010 at the Fingara Town and Country Club No 50/21 Old Kesbewa
Road Rattanapitiya, Boralesgamuwa at 10.00 a m and at any adjournment thereof.
Signed this……………………….. day of ……………………… Two Thousand and Ten.
………………………………………..
NIC NO./P.P. NO./CO. REG. NO.
…………………………………….
SIGNATURE
Folio Number……………………..
INSTRUCTIONS AS TO COMPLETION
Kindly perfect the form of proxy, after filling in legibly your full name and address, by signing in the space
provided and filling in the date of signature.
If the proxy is signed by an Attorney, the relative power of Attorney should also accompany the proxy form
for registration if such Power of Attorney has not already been registered with the Company.
The Completed form of proxy should be deposited at the Head Office at No 55, (Lauries Place), R A De
Mel Mawatha, Colombo 4, not later than 48 hours before the holding of the Meeting.
In the case of a Company/Corporation the proxy must be under its Common Seal which should be affixed
and attested in the manner prescribed by its Articles of Association or Constitution.
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