EAPCC_Annual_Report_.. - Investing In Africa

2010/2011
EAST AFRICAN PORTLAND CEMENT COMPANY LIMITED
ANNUAL REPORT AND FINANCIAL STATEMENTS
I/WE
OF
Being a member(s) of the above Company, hereby appoint:
OF
Whom failing
OF
or failing him, the Chairman of the Meeting, as my/our proxy, to vote for me/us and on my/our behalf at the 79 th Annual
General Meeting of The East African Portland Cement Company Limited to be held on Thursday 15 th December 2011 and
at any adjournment thereof.
As witness my/our hand this day of 2011
Signed
Note:
1. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in
his stead and a proxy need not be a member of the Company.
2. In the case of a member being a limited Company this form must be completed under its
common seal or under the hand of an officer or attorney duly authorised in writing.
3. This proxies must be deposited at the Registered Office of the Company, Namanga Road,
Athi River, off Mombasa Road, P O Box 40101, 00100 Nairobi not less than 48 hours before the time of holding the meeting.
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EAST AFRICAN PORTLAND CEMENT COMPANY LIMITED
ANNUAL REPORT AND FINANCIAL STATEMENTS 2010/2011