Investor and Media Centre

EGM Voting Instruction Form

Oct 6 ,2008

Depa Limited
Headline : EGM Voting Instruction Form 


Voting Instruction Form 




PLEASE RETURN THIS FORM SIGNED AND DATED TO YOUR BROKER NO LATER THAN OCTOBER 29, 2008

For use of beneficial owners of Depa Ltd shares as of October 6, 2008 (the “Record-Date”) in connection
with the Extraordinary General Meeting on November 5, 2008, or at any adjournments thereof, at Emirates Towers Hotel, Dubai, United Arab Emirates (the “EGM”)



I/We,________________________________________

Name:________________________________________

Street:________________________________________

City:________________________________________

Country: ________________________________________


declare myself/ourselves to be beneficial owner/s of ____________________________ Depa Ltd shares as of the Record Date and hereby instruct my/our bank/broker to facilitate the appointment of the Chairman of the EGM as the proxy to vote on my/our behalf at the EGM.

I/We direct that the vote(s) shall be cast on the resolution as indicated by a [X] in the appropriate spaces:



Resolutions ForAgainst Abstain 
No. 1
No. 2
No. 3


On receipt of this form duly signed but without any specific direction on a particular matter, your proxy will vote or abstain at his/her discretion. Your proxy will vote or abstain from voting on other business transacted as he/she thinks fit.


Name of Broker________________________________________ 

Account number with Broker________________________________________

Signature(s) and/or Corporate Seal, if applicable________________________________________

Dated________________________________________


IMPORTANT NOTE:
The lodging of this voting instruction form does not prevent a beneficial owner from attending or voting in person. 

CONTACT US

Depa Group, Vision Tower,
35th Floor, P.O. Box 56338,
Dubai, U.A.E.
T: +9714-446-2100
F: +9714-446-2102
info@depa.com

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