Annual Report 10/11 - ACL Cables PLC

ACL Cables PLC Annual Report 2010/11Form of ProxyACL CABLES PLCI/We .................................................................................................... of ……………………………………………………………........being a Shareholder/ Shareholders of the above Company hereby appoint …………………….........……....……..............………….or failing him/ her ………………………………………………….............… of………………………………….………………………...………as my/ our Proxy to vote for me/ us on my/ our behalf at the Annual General Meeting of the Company to be held on 28th ofSeptember 2011 at 10.00 a.m. and at any adjournment thereof.INNOT INFAVOUR FAVOUR01. To receive and adopt the Report of the Directors and theStatement of Accounts for the year ended 31st March 2011with the report of the Auditors thereon.02. (a) To re–elect as Director Mr. Daya Wahalatantiri who retires by rotation(b) To re–elect as Director Mrs. N. C. Madanayake who retires by rotation03. To re-appoint Messrs. PricewaterhouseCoopers as Auditors of the Companyand authorize the Directors to determine their remuneration.04. (a) Ordinary Resolution (a) relating to the appointment of Mr. U. G. Madanayake(b) Ordinary Resolution (b) relating to the appointment of Dr. S. K. Madanayake(c) Ordinary Resolution (c) relating to the appointment of Mr. Ajit Jayaratne05. To authorized the Directors to determine donations to charities.Signed this ………………………………… day of ……………………………………….........….2011………………………….SignatureACL CABLES PLC – ATTENDANCE AT ANNUAL GENERAL MEETINGI/We hereby record my/our presence at the Forty Ninth Annual General meeting of ACL CABLES PLC01. Name of Share Holder : .....................................................................................................................Name of Proxy (If Applicable) : .....................................................................................................................02. Shareholder’s NIC Number : .....................................................................................................................Proxy’s NIC Number (If Applicable) : .....................................................................................................................03. Signature of Shareholder : .....................................................................................................................Signature of Proxy (If Applicable) : .....................................................................................................................Shareholders are Kindly Requested to Bring this Attendance Slip with Them When Attending The Meeting and Hand Over same for Registration.91