AGM participation response

 

Date: 21 May 2025

Time: 10:00 (South African Standard Time)

Location: Virtual, accessible on all web browsers

 

Main member to complete by 14 May 2025

 

Contact Details
I want to:

Attending as a virtual participant.

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Proxy appointment

Each member, whose contributions are not in arrears, shall be entitled to appoint a person who is a member, as his/her proxy to attend, speak and vote in his/her stead. The appointed person may be a member, a Trustee of the Board of Trustees of the Anglo Medical Scheme, or the Chairman of the 56th Annual General Meeting.

I want to appoint:
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as my proxy to attend, speak and vote on my behalf at the Annual General Meeting of members to be held on 21 May 2025, at 10h00 or any adjustment thereof, and to vote for or against the resolutions to be proposed at such meeting, in accordance with the following instructions:

 

  1. To confirm the minutes of the Annual General Meeting held on 22 May 2024.
  2. To appoint the Auditors for the ensuing year, as per recommendations by the Audit Committee and Board of Trustees.
  3. To adopt the reports of the Board of Trustees and of the Auditors, and the Annual Financial Statements (AFS) of the Anglo Medical Scheme for the year ended 31 December 2024.
  4. To elect three members to the Disputes Committee.

 

Please note:

  1. Any alteration to this form will render the form invalid.
  2. Should you choose to attend the AGM after submitting this proxy form, please inform the meeting of your presence, whereby your proxy will not be entitled to act on your behalf.
.

as my proxy to attend, speak and vote on my behalf at the Annual General Meeting of members to be held on 21 May 2025, at 10h00 or any adjustment thereof, and to vote for or against the resolutions to be proposed at such meeting, in accordance with the following instructions:

 

  1. To confirm the minutes of the Annual General Meeting held on 22 May 2024.
  2. To appoint the Auditors for the ensuing year, as per recommendations by the Audit Committee and Board of Trustees.
  3. To adopt the reports of the Board of Trustees and of the Auditors, and the Annual Financial Statements (AFS) of the Anglo Medical Scheme for the year ended 31 December 2024.
  4. To elect three members to the Disputes Committee.

 

Please note:

  1. Any alteration to this form will render the form invalid.
  2. Should you choose to attend the AGM after submitting this proxy form, please inform the meeting of your presence, whereby your proxy will not be entitled to act on your behalf.
.

as my proxy to attend, speak and vote on my behalf at the Annual General Meeting of members to be held on 21 May 2025, at 10h00 or any adjustment thereof, and to vote for or against the resolutions to be proposed at such meeting, in accordance with the following instructions:

 

  1. To confirm the minutes of the Annual General Meeting held on 22 May 2024.
  2. To appoint the Auditors for the ensuing year, as per recommendations by the Audit Committee and Board of Trustees.
  3. To adopt the reports of the Board of Trustees and of the Auditors, and the Annual Financial Statements (AFS) of the Anglo Medical Scheme for the year ended 31 December 2024.
  4. To elect three members to the Disputes Committee.

 

Please note:

  1. Any alteration to this form will render the form invalid.
  2. Should you choose to attend the AGM after submitting this proxy form, please inform the meeting of your presence, whereby your proxy will not be entitled to act on your behalf.
Summary
Terms and Conditions
I agree that all the above data is true and accurate. I also agree that in line with the Protection of Personal Information Act (POPIA), members are requested to consent to Anglo Medical Scheme and Lumi Global collecting, collating, processing, and storing shareholders' data.
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