Annual Report 2009/10 - Colombo Stock Exchange

Form of Proxy
I/We …………………………........………………………………......................................................................... (NIC No. ………………........…………..…)
of …………………………………………………………...…………...………………………………………............................…... being a Member/Members
of the above named Company, hereby appoint:
(1) ……….…………………………………………………..…… (NIC No. ………….………………….) of …………....……………………...……..............…
...............…………………………………………..…............................................................................................................................ failing him/her
(2) Wahalathanthrige Anil Priyantha Perera, or failing him
(3) Francis Anthony William Irugalbandara, or failing him
(4) Don Nimal Nayana Lokuge, or failing him
(5) Egodagoda Arachchige Don Tissa Benjamin Perera, or failing him
(6) Daya Shamendra Panditha, or failing him
(7) James Henry Paul Ratnayake, or failing him
(8) Ranjit Michael Samuel Fernando or failing him
(9) Dangedera Gamage Kamal Edger Weerapperuma
as my/our Proxy to represent me/us and to speak and to vote on my/our behalf at the 07th Annual General Meeting of the Company to be held on
04th August 2010 at 10.00 a.m. at the Sri Lanka Foundation Institute, 100, Independence Square, Colombo 07 and at every poll which may be taken
in consequence of the aforesaid meeting and at any adjournment thereof.
I/WE INDICATE MY/OUR VOTE ON THE RESOLUTIONS BELOW AS FOLLOWS:
FOR
AGAINST
1. To receive and consider the Report of the Directors and the Statement of Audited Accounts
for the year ended 31 March 2010 and the Report of the Auditors thereon.
2. To declare a final dividend as recommended by the Board of Directors.
3. To re-elect Mr. E.A.D.T.B. Perera who retires by rotation in terms of Article 91 of the Articles
of Association of the Company as a Director of the Company.
4. To re-elect Mr. D.S. Panditha who retires by rotation in terms of Article 91 of the Articles
of Association of the Company as a Director of the Company.
5. To re-appoint Messrs KPMG Ford, Rhodes, Thornton & Co., Chartered Accountants as Auditors
of the Company for the ensuing year and to authorize the Directors to determine their remuneration.
6. Special Resolution to amend the Articles of Association of the Company.
Signed this…………………………………………day of……………………………………………..2010.
…………………………………
Signature of Shareholder NIC No. .............................................
Note: (i) A Proxy need not be a member of the Company.
(ii) Instructions as to completion on reverse.