Company: TGE
Filing Date: 2025-04-25
Form Type: F-4/A
Source: 0001213900-25-035536
Chunk: 676

Company: Generation Essentials Group
Filing Date: 2025-04-25
Form: F-4/A
Chunk 676
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 right to vote that are held by a Shareholder of unsound mind, or in respect of whom an order has been made by any court having jurisdiction in lunacy, may be voted, whether on a show of hands or on a poll, by his committee, or other Person in the nature of a committee appointed by that court, and any such committee or other Person may vote in respect of such Shares by proxy. 80.No Shareholder shall be entitled to vote at any general meeting of the Company unless all calls, if any, or other sums presently payable by him in respect of Shares carrying the right to vote held by him have been paid. 81.On a poll votes may be given either personally or by proxy. 82.Each Shareholder, other than a recognized clearing house (or its nominee(s)) or depositary (or its nominee(s)), may only appoint one proxy on a show of hand. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is a corporation, either under Seal or under the hand of an officer or attorney duly authorised. A proxy need not be a Shareholder. 83.An instrument appointing a proxy may be in any usual or common form or such other form as the Directors may approve. 84.The instrument appointing a proxy shall be deposited at the Registered Office or at such other place as is specified for that purpose in the notice convening the meeting, or in any instrument of proxy sent out by the Company: (a)not less than forty -eight(48) hours before the time for holding the meeting or adjourned meeting at which the person named in the instrument proposes to vote; or (b)in the case of a poll taken more than forty -eight(48) hours after it is demanded, be deposited as aforesaid after the poll has been demanded and not less than twenty -four(24) hours before the time appointed for the taking of the poll; or (c)where the poll is not taken forthwith but is taken not more than forty -eight(48) hours after it was demanded be delivered at the meeting at which the poll was demanded to the Chairman of the meeting or to the secretary or to any director; provided that the Directors may in the notice convening the meeting, or in an instrument of proxy sent out by the Company, direct that the instrument appointing a proxy may be deposited at such other time (no later than