27th May 2008 12:25
PRESS CORPORATION LIMITED
PROXY FORM
I/We …………………………………………………………...……………………………
of……………………….……………………………………………… ……….. (address),
being a member/members of the above named company, hereby appoint,
………………………………………………………………...………………………… of
……………………………………………………………………………… or failing him
………………………………………………………………………………………...… of
……………………………………………………………………………...…… as my/our
proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company, to be held on Monday 23rd day of June 2008, and at any adjournment thereof.
I/We instruct my/our proxy or proxies to vote in the following way
(Please mark the appropriate box with an "x" next to each resolution)
Resolution
For Against Abstain
1.
2.
3.
4.
5.
Unless otherwise instructed, the proxy will vote as he/she thinks fit.
Date………………………………………. Signed……………………………………
A Proxy need not be a member of the Company
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