• Media Centre
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  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

ROSEBANK INDUSTRIES PLC

Notes

No. Proposition For Against Abstain
1

APPROVE PROPOSED ACQUISITION OF ASP MWI HOLDINGS, INC AND ASP CPM HOLDINGS, INC

2

AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE CAPITAL RAISE

3

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL RAISE

4

AUTHORISE ISSUE OF EQUITY

5

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

6

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES