Company: TGE
Filing Date: 2025-04-11
Form Type: F-4
Source: 0001213900-25-031177
Chunk: 666

Company: Generation Essentials Group
Filing Date: 2025-04-11
Form: F-4
Chunk 666
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 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 the time for holding the meeting or adjourned meeting) 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. The Chairman of the meeting may in any event at his discretion direct that an instrument of proxy shall be deemed to have been duly deposited. An instrument of proxy that is not deposited in the manner permitted shall be invalid. 85.The instrument appointing a proxy shall be deemed to confer authority to demand or join in demanding a poll