Annual Report 2009/2010 - Colombo Stock Exchange

LION BREWERY (CEYLON) PLC FORM OF
PROXY
Form of Proxy
* I/We……………………………………………………………………………………………………………...................
of…………………………………………………………………………………………………………………....................
being *a Member/Members of LION BREWERY (CEYLON) PLC
hereby appoint ………………………………………………………………………………………………........................
of ………………………………………………………………………………………………….....................bearing NIC
No./Passport No…………………………………..................................................................... or failing him/her.
Lionel Cuthbert Read De Cabraal Wijetunge
Or Failing Him,
Hariharan Selvanathan Or Failing Him,
Suresh Kumar Shah Or Failing Him,
Dato Voon Loong Chin D.S.P.N. Or Failing Him,
Don Chandima Rajakaruna Gunawardena
Or Failing Him,
Dilkushan Ranil Pieris Goonetilleke Or Failing Him,
Chandraratne Talpe Liyanage
Or Failing Him,
Chitta Prasanna Amerasinghe
Or Failing Him,
Krishna Selvanathan
Or Failing Him,
Roy Enzo Bagattini
As *my/our proxy to attend at the Fourteenth Annual General Meeting of the Company to be held on Friday the 11th day of June
2010 at 2.30 p.m. at the 'Samudra Hotel', Sri Lanka Institute of Tourism & Hotel Management, Committee Room 'C', 78 Galle
Road, Colombo 3 and any adjournment thereof and at every poll which may be taken in consequence thereof.
F o r m o f P r o x y
To adopt the Annual Report of the Board of Directors and the Financial Statements for the year
ended 31st March 2010, together with the Report of the Auditors thereon.
For
Against
To declare a dividend of Rs 3/-per share as a First & Final dividend for the financial year ended
31st March 2010 as recommended by the Directors
To re-elect Mr. S. K. Shah who retires by rotation in terms of Articles 88 & 90 of the Articles
of Association of the Company.
To re-elect Mr. K. Selvanathan who retires by rotation in terms of Articles 87 & 94 of the
Articles of Association of the Company.
To re-elect Mr. R. E. Bagattini who retires by rotation in terms of Articles 87 & 94 of the
Articles of Association of the Company.
To re-appoint Mr. L.C.R. de C. Wijetunge who is over Seventy years of age as a Director
of the Company.
To re-appoint M/s KPMG Ford, Rhodes, Thornton & Company, Chartered Accountants as
Auditors of the Company as set out in Section 154 (1) of the Companies Act No. 7 of 2007
and to authorise the Directors to determine their remuneration.
Signed this ……… day of ……………………………….Two Thousand and Ten.
……………………………………….
Signature/s
Notes
1.* Please delete the inappropriate words.
2. A shareholder entitled to attend and vote at a General Meeting of the Company, is entitled to appoint a proxy to
attend and vote instead of him/her and the proxy need not be a shareholder of the Company.
A proxy so appointed shall have the right to vote on a show of hands or on a poll and to speak at the General Meeting of the
shareholders
3. A shareholder is not entitled to appoint more than one proxy on the same occasion.
4. Instructions are noted on the reverse hereof.
56 59