DIPPED PRODUCTS PLC / ANNUAL REPORT 2008—2009

Form of Proxy
DIPPED PRODUCTS PLC
Company Number PQ 60
I/We*……………....................................………………………………………………………………………………………………….
of………………………………………………………………………………...................................……………………………………
being a shareholder/shareholders* of DIPPED PRODUCTS PLC hereby appoint:
1. ………………………………………………..............................................…………………………………………………………
of …………….....…………………………………………………………………………………………............................……. or
failing him/them *
2. NIRMALA GIHAN WICKREMERATNE (Chairman of the Company) of Colombo, or failing him, one of the Directors
of the Company as my/our * proxy to attend and vote as indicated hereunder for me/us* and on my/our* behalf at the
Thirty Third Annual General Meeting of the Company to be held on Friday, June 26, 2009 and at every poll which may be
taken in consequence of the aforesaid meeting and at any adjournment thereof.
i.
To adopt the Annual Report of the Board and the Statements of Accounts for
the year ended March 31, 2009 with the Report of the Auditors thereon.
For
Against
ii.
iii.
iv.
v.
vi.
vii.
To declare a dividend as recommended by the Directors.
To re-elect Mr. F. Mohideen, who has been appointed by the Board since
the last Annual General Meeting, a Director.
To re-elect Mr. K.A.L.S.Fernando, who has been appointed by the Board
since the last Annual General Meeting, a Director.
To re-elect Mr. L G S Gunawardena, who has been appointed by the Board
since the last Annual General Meeting, a Director.
To re-elect Mr. N.B.Weerasekera, who retires by rotation at the Annual
General Meeting, a Director.
To re-elect Mr. R.K.Witanachchi, who retires by rotation at the Annual
General Meeting, a Director.
viii. To authorise the Directors to determine contributions to charities.
ix.
To authorise the Directors to determine the remuneration of the Auditors,
Messrs. KPMG, Ford, Rhodes, Thornton & Company, who are deemed to have
been re-appointed as Auditors.
(**) The proxy may vote as he thinks fit on any other resolution brought before the Meeting.
As witness my/our* hands this …………….............................………. day of …………….............................………. 2009.
Witnesses:
………………………………
….……………………………
………………………………
………………………………
……………………………………
Signature of Shareholder
Note : * Please delete the inappropriate words.
1. A proxy need not be a shareholder of the Company.
2. Instructions as to completion appear on the reverse.
D I P P E D P R O D U C T S P L C A N N U A L R E P O R T 2 0 0 8 – 2 0 0 9
77