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Share Price Information for Air China (AIRC)

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Proxy Forms

10 Jan 2024 10:25

RNS Number : 2612Z
Air China Ld
10 January 2024
 

££££££

AIR CHINA LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00753)

 

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

 

 

 

The above resolutions No. 1, No. 6 and No. 7 are ordinary resolutions; the remaining resolutions are special resolutions.

 

 

Dated this  day of  2024 Signature(Note 6):

Notes:

1. Please insert the number of shares registered in your name(s) to which this proxy form relates. If no number is inserted, this form of proxy will be deemed to relate to all shares registered in your name(s).

2. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

3. Please insert the total number of shares registered in your name(s).

4. A member entitled to attend and vote at the Meeting is entitled to appoint one or more proxies of his own choice to attend and vote instead of him. A proxy need not be a member of the Company. If any proxy other than the chairman of the Meeting is preferred, please strike out the words "the chairman of the meeting and/or" and insert the name(s) and address(es) of the proxy/ proxies desired in the space provided. In the event that two or more persons (other than the chairman of the Meeting) are named as proxies and the words "the chairman of the meeting and/or" are not deleted, those words and references shall be deemed to have been deleted.

5. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK IN THE BOX MARKED "AGAINST". IF YOU WISH TO ABSTAIN FROM VOTING, TICK THE APPROPRIATE BOX MARKED "ABSTAIN".Failure to complete the boxes will entitle your voting proxy to cast his vote at his discretion. A member is entitled to one vote for every fully-paid share held and a member entitled to more than one vote need not use all his votes in the same way. A tick in the relevant box indicates that the votes attached to all the shares stated above as held by you will be cast accordingly.

6. This form of proxy must be signed by you or your attorney duly authorised in writing, or in the case of a corporation, must be either under seal or under the hand of a director or attorney duly authorised. If this form of proxy is signed by your attorney, the power of attorney or other document of authorisation must be notarised.

7. In order to be valid, this form of proxy, together with the notarised copy of the power of attorney or other document of authorisation (if any) under which it is signed, for holders of H Shares, must be delivered to the Company's H Share registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, not less than 24 hours prior to the time appointed for holding the Meeting (or any adjournment thereof).

8. Completion and delivery of this form of proxy will not preclude you from attending and/or voting at the Meeting (or any adjournment thereof) if you so wish.

9. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

10. To attend and represent the shareholder(s) at the Meeting, the proxy so appointed must produce beforehand his identification document and any power of attorney duly signed by his appointor(s) or the legal representative(s) of his appointor(s). The power of attorney must state the date of issuance.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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STRSFLFSSELSEEF
Date   Source Headline
3rd Apr 20138:00 amRNSNOTICE OF ANNUAL GENERAL MEETING
27th Mar 20138:00 amRNS2012 ANNUAL RESULTS
27th Mar 20138:00 amRNSPROPOSED CHANGE OF AUDITOR
25th Mar 20138:00 amRNSDELAY IN DESPATCH OF CIRCULAR
15th Mar 20138:00 amRNSDATE OF BOARD MEETING
4th Mar 20138:00 amRNSMAJOR TRANSACTION
1st Feb 20138:00 amRNSCOMPLETION OF NON-PUBLIC A SHARE ISSUE
22nd Jan 20138:00 amRNSCSRC'S APPROVAL ON NON-PUBLIC ISSUANCE OF A SHARES
4th Jan 20138:00 amRNSReversion of Subsidiary's Provision for Bad Debts
24th Dec 20128:00 amRNSINCREASE IN SHAREHOLDINGS OF THE COMPANY
21st Dec 20128:00 amRNSPoll Results of EGM
4th Dec 20129:00 amRNSCircular Regarding EGM
4th Dec 20129:00 amRNSSUPPLEMENTAL NOTICE OF EGM
4th Dec 20128:00 amRNSREVISED FORM OF PROXY FOR EGM
4th Dec 20128:00 amRNSFurther Notice of EGM
26th Nov 20128:00 amRNSIncrease Shareholdings by Controlling Shareholder
22nd Nov 20128:00 amRNSFurther Notice of EGM
21st Nov 20128:00 amRNSCONTINUING CONNECTED TRANSACTIONS
19th Nov 20129:00 amRNSAPPOINTMENT OF INTERNAL CONTROL AUDITOR
5th Nov 20128:00 amRNSProposed Amendments, Shareholders' Return Plan
5th Nov 20128:00 amRNSEGM NOTICE OF ATTENDANCE
5th Nov 20128:00 amRNSNotice of EGM
5th Nov 20128:00 amRNSFORM OF PROXY FOR EGM
2nd Nov 20128:00 amRNSCSRC'S APPROVAL ON NON-PUBLIC A SHARE ISSUE
31st Oct 20128:00 amRNSThird Quarterly Report & Shareholder' Return Plan
23rd Oct 20128:00 amRNSResumption of Trading
18th Oct 20128:00 amRNSDATE OF BOARD MEETING
9th Oct 20128:50 amRNSSUSPENSION OF TRADING
14th Sep 20128:00 amRNSHalf Yearly Report
29th Aug 20128:00 amRNSINTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE
16th Aug 20128:00 amRNSADJUSTMENT TO ISSUE PRICE ETC
25th Jul 20128:00 amRNSADJUSTMENT TO ISSUE PRICE AND NUMBER OF SHARES
18th Jul 20128:00 amRNSStatement re results
27th Jun 20128:00 amRNSPoll Results of the Extraordinary General Meeting
11th Jun 20128:00 amRNSSECOND NOTICE OF EXTRAORDINARY GENERAL MEETING
25th May 20128:50 amRNSResult of AGM and Payment of the Final Dividend
10th May 20128:50 amRNSFurther Information on The 2011 Final Dividends
8th May 20128:50 amRNSFORM OF PROXY FOR EGM
8th May 20128:50 amRNSPROPOSED ISSUANCE OF NEW A SHARES
8th May 20128:50 amRNSNotice of EGM
8th May 20128:50 amRNSNotice of AGM
8th May 20128:50 amRNSREVISED FORM OF PROXY FOR AGM
8th May 20128:50 amRNSGeneral Mandate to Issue Debt Financing Instrument
8th May 20128:50 amRNSEGM NOTICE OF ATTENDANCE
30th Apr 20128:50 amRNSWorking Rules of the Audit
30th Apr 20128:50 amRNSWorking Rules of the Nomination
27th Apr 20128:00 amRNS1st Quarter Results
27th Apr 20128:00 amRNSRESUMPTION OF TRADING
20th Apr 20129:10 amRNSFinal Results - Part 2
20th Apr 20129:10 amRNSFinal Results - Part 1

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