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Jubilee Insurance 2010 Annual Report

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Proxy Form<br />

I/We (in block letters)<br />

of<br />

being a member/s of <strong>Jubilee</strong> Holdings Limited, hereby appoint<br />

of<br />

or failing him/her,<br />

of<br />

or failing him/her the Chairman of the meeting to be my/our proxy, to vote for me/us and on my/our<br />

behalf at the <strong>Annual</strong> General Meeting of the Company to be held on Thursday May 26th 2011 at 11:00<br />

a.m. and at any adjournment thereof.<br />

As witness my hand this day of 2011.<br />

Signature<br />

Important notes:<br />

If you are unable to attend this meeting personally, this Proxy Form should be completed and returned to<br />

The Company Secretary, <strong>Jubilee</strong> Holdings Limited, P. O. Box 30376, 00100 GPO, Nairobi, Kenya so as<br />

to reach her not later than 48 hours before the time appointed for holding the meeting.<br />

A person appointed to act as Proxy need not be a member of the Company.<br />

If the appointer is a corporation, this Proxy Form must be under the hand of the officer or Attorney duly<br />

authorized in writing.<br />

<strong>Jubilee</strong> Holdings Limited, <strong>Jubilee</strong> <strong>Insurance</strong> House, Wabera Street<br />

P. O. Box 30376 - 00100 Nairobi, Kenya Tel: + 254 (0) 20 328 1000 Fax: + 254 (0) 20 328 1150<br />

Email: jic@jubileekenya.com www.jubileeinsurance.com<br />

Directors: Nizar Juma – Chairman, Sultan Allana (Pakistani), Ramadhani Dau (Tanzanian), Lutaf Kassam (Kenyan), Sultan Khimji<br />

(Kenyan), Juma Kisaame (Ugandan), John Metcalf (British), Tom Owuor (Kenyan)

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