Form of Proxy I/We*, the undersigned …………………………………………………………………………………………………………………… ……..............… of ......…………………………………………………………………………………………………………………… ……………………………………… being a shareholder / shareholders of Raigam Wayamba Salterns PLC hereby appoint ………… ……………………………………………………………………………………………… NIC No. ………………………………… Of ………………………………………………………………………………………………………………………………………… …………………....…………………………………………………………………… or failing him* Dr. Ravi Liyanage or failing him* Mr. G.V.P. Ganaka Amarasinghe
or failing him*
Snr. Prof. S.P.P. Amaratunge
or failing him*
Mr. T. Dharmarajah or failing him* Mr. W.A. Upali Gunawardena
or failing him*
Mr. K. R. Theodore
or failing him*
Mr. S. A. Wickramapala
or failing him*
as my/our* Proxy to represent me/us* and vote as indicated hereunder for me/us* and on my/our* behalf at the Annual General Meeting of the Company to be held on Thursday, August 30, 2018 at 9.00 a. m. at the Auditorium of the Centre for Banking Studies, Central Bank of Sri lanka No. 58, Sri Jayewardenepura Mawatha, Rajagiriya and at any adjournment thereof and at every poll, which may be taken in consequence thereof. For
Against
01. To approve a dividend of Rs. 0.10 per share recommended by the directors. 02. To re-appoint Messrs Ernst & Young, Chartered Accountants as Auditors for the ensuing year and to authorize the Directors to determine their remuneration. 03. To re-appoint Mr. S.A. Wickrampala, Director who retires from office in terms of section 210 of the Companies Act No. 7 of 2007 and for this purpose to pass the following resolution as an ordinary resolution:
"RESOLVED that the age limit stipulated in section 210 of the Companies Act No. 7 of 2007 shall not apply to Mr. S.A. Wickramapala, who is 74 years of age and that he is re-appointed as a Director of the Company in terms of section 211 of the Companies Act No. 7 of 2007".
04. To re-appoint Mr. W.A. Upali Gunawardena, Director who retires from office in terms of section 210 of the Companies Act No. 7 of 2007 and for this purpose to pass the following resolution as an ordinary resolution:
"RESOLVED that the age limit stipulated in section 210 of the Companies Act No. 7 of 2007 shall not apply to Mr. W.A. Upali Gunawardena, who is 72 years of age and that he is reappointed as a Director of the Company in terms of section 211 of the Companies Act No. 7 of 2007".
05. To authorize the Directors to determine donations for the financial year 2018/2019.
Signed this……………………………………… day of.…………………………………….. Two Thousand and Eighteen. …………………………… Signature of Shareholder/s *Please delete what is inapplicable
Raigam Wayamba Salterns PLC | ANNUAL REPORT 2017 - 2018
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