Annual General Meeting Online Proxy Form 2024

I, named above, being an eligible voting Member of Peninsula Kingswood Country Golf Club Ltd, hereby appoint the Chairman of the Meeting, OR
and failing him/her the Chairman of the Meeting as my proxy to attend and vote on my behalf at the Annual General Meeting of the Club to be held on 15 September 2024 and at any adjournment thereof. My proxy is directed to vote in relation to each of the resolutions as set out below (please mark appropriate option as applicable). If no option is marked, my proxy may vote as they determine in their discretion.
1. Confirmation of the Minutes of the Previous Annual General Meeting.
2.To adopt the Annual Report, Accounts and Balance Sheet for the year ended 30 April 2024.
3. Pursuant to the Club's constitution, Mr. Robert Dowling is elected life member of the Club.
Note: this online form of proxy must be submitted by 10:00am on Friday 13 September 2024. Proxies submitted after this time are invalid.
Acknowledgement(Required)