Forms of Proxy. The Principal Paying Agent shall, at the request of any Noteholder, make available uncompleted and unexecuted voting certificates and block voting instructions in a form and manner which comply with the provisions of Schedule 4 (Provisions for Meetings of Noteholders) to the Trust Deed. The Principal Paying Agent shall keep a full record of completed and executed voting certificates and block voting instructions received by it and will give to the Issuer, the Guarantors and the Trustee, not less than 24 hours before the time appointed for any meeting or adjourned meeting, full particulars of duly completed voting certificates and block voting instructions received by it in respect of such meeting or adjourned meeting.
Forms of Proxy. Each copy of this proxy statement mailed to holders of Exscientia Shares is accompanied by two forms of proxy with instructions for voting. The BLUE Form of Proxy corresponds to the Exscientia Court Meeting and the YELLOW Form of Proxy corresponds to the Exscientia General Meeting. If you hold Exscientia Shares in your name as a shareholder of record, you should complete and return both proxy cards accompanying this proxy statement to ensure that your vote is counted at both of the Exscientia Shareholder Meetings, or at any adjournment or postponement of the Exscientia Shareholder Meetings, regardless of whether you plan to attend the Exscientia Shareholder Meetings, so as to arrive as soon as possible but in any event at least 48 hours (excluding any part of such 48-hour period falling on a non-working day) before the relevant meeting. You may also authorize a proxy to vote your shares online or electronically, by visiting xxxxxxxxxxxxxxxxx.xxx or, in the case of institutional investors, by logging into xxx.xxxxxxxxx.xx. and following the instructions therein, as set out in full on the proxy cards. If the BLUE Form of Proxy relating to the Exscientia Court Meeting is not lodged by the relevant time, it may be presented in person to the Chair or Computershare Investor Services Plc representative who will be present at the Exscientia Court Meeting, at any time prior to the commencement of the Exscientia Court Meeting (or any adjournment or postponement thereof). However, in the case of the Exscientia General Meeting, if the YELLOW Form of Proxy is not lodged so as to be received by the time mentioned above, it will be invalid. The completion and return of either Form of Proxy will not preclude you from attending the Exscientia Court Meeting or the Exscientia General Meeting, if you so wish. If you hold your Exscientia Shares in “street name” through a broker, bank, trust company or other nominee, you must direct your broker, bank, trust company or other nominee to vote in accordance with the instructions you have received from your broker, bank, trust company or other nominee. The Exscientia Board is not currently aware of any business to be acted upon at the Exscientia Shareholder Meetings other than the matters described in this proxy statement. If, however, other matters are properly brought before the Exscientia Shareholder Meetings, the persons appointed as proxies will have discretion to vote or act on those matters as in their judgment is in the best...
Forms of Proxy. In the event of a meeting of Noteholders being called, forms of proxy, together with instructions from the Issuer or, as the case may be, the Guarantor (such instructions having previously been agreed between the Issuer, or, as the case may be, the Guarantor, the Trustee and the Registrar) as to the manner of completing, dealing with and recording the issue of such forms.
Forms of Proxy. The Registrar (or the Fiscal Agent on its behalf) shall, at the request of the holder of any Note, make available uncompleted and unexecuted Forms of Proxy in a form supplied by or on behalf of the Issuer and in a manner which comply with the provisions of Schedule 6 (Provisions for Meetings of the Noteholders) to this Agreement. The Registrar (or the Fiscal Agent on its behalf) shall keep a full record of completed and executed Forms of Proxy received by it and will give to the Issuer, not less than 24 hours before the time appointed for any meeting or adjourned meeting, full particulars of duly completed Forms of Proxy received by it in respect of such meeting or adjourned meeting.
Forms of Proxy. The Registrar or the Principal Paying Agent on its behalf shall, at the request of the Holder of any Note, make available uncompleted and unexecuted Forms of Proxy in a form and manner which comply with the provisions of Schedule 4 to the Trust Deed. The Registrar or the Principal Paying Agent on its behalf shall keep a full record of completed and executed Forms of Proxy received by it and will give to the Issuer, NN and the Trustee, not less than 24 hours before the time appointed for any meeting or adjourned meeting, full particulars of duly completed Forms of Proxy received by it in respect of such meeting or adjourned meeting.
Forms of Proxy. The Registrar shall, at the request of any Noteholder in accordance with the Note Trust Deed, make available uncompleted and unexecuted forms of proxy in a form and manner which comply with the provisions of Schedule 4 (Provisions Relating to Meetings of Noteholders) to the Note Trust Deed. The Registrar shall keep a full record of completed and executed forms of proxy received by it and will give to the Issuer, not less than twenty-four hours before the time appointed for any Meeting or adjourned Meeting, full particulars of all duly completed forms of proxy received by it in respect of such Meeting or adjourned
Forms of Proxy. The Registrar shall, at the request of any Noteholder in accordance with the Note Trust Deed, make available uncompleted and unexecuted forms of proxy in a form and manner which comply with the provisions of Schedule 4 (Provisions for Meetings of Noteholders) to the Note Trust Deed. The Registrar shall keep a full record of completed and executed forms of proxy received by it and will give to the Issuer, not less than forty-eight hours before the time appointed for any Meeting or adjourned Meeting, full particulars of all duly completed forms of proxy received by it in respect of such Meeting or adjourned Meeting. The provisions of Schedule 4 (Provision for Meetings of Noteholders) to the Note Trust Deed shall apply to meetings of the Noteholders and shall have effect as if set out in full in this Paying Agency and Agent Bank Agreement.
Forms of Proxy. The Registrar shall, at the request of the Holder of any Note held in a clearing system, issue Forms of Proxy in a form and manner which comply with the provisions of Schedule 10 (Provisions for Meetings of Noteholders) (except that it shall not be required to issue the same less than 48 hours before the time fixed for the relevant Meeting) and shall perform and comply with the provisions of Schedule 10 (Provisions for Meetings of Noteholders). The Registrar shall keep a full record of Forms of Proxy issued by it and will give to the Issuer not less than 24 hours before the time appointed for any Meeting or adjourned Meeting full particulars of all Forms of Proxy issued by it in respect of such Meeting or adjourned Meeting.
Forms of Proxy. The Registrar shall, at the request of the Holder of any Note, make available uncompleted and unexecuted Forms of Proxy and issue Block Voting Instructions in a form and manner which comply with the provisions of Schedule 2 Provisions for Meetings of the Noteholders) to the Trust Deed. The Registrar shall keep a full record of completed and executed Forms of Proxy received by it and will give to the Issuer and the Trustee, not less than 24 hours before the time appointed for any meeting or adjourned meeting, full particulars of duly completed Forms of Proxy received by it and of Block Voting Instructions issued by it in respect of such meeting or adjourned meeting.
Forms of Proxy. The Registrar shall, at the request of the Holder of any Note, make available uncompleted and unexecuted Forms of Proxy in a form and manner which comply with the provisions of Schedule 3 (Form of Put Option Notice) to the Trust Deed. The Registrar shall keep a full record of completed and executed Forms of Proxy received by it and will give to the Issuer, the Guarantors and the Trustee, not less than 24 hours before the time appointed for any meeting or adjourned meeting, full particulars of duly completed Forms of Proxy received by it in respect of such meeting or adjourned meeting.
