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. Kishan Rohana Theodore
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. S. A. Wickramapala 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, 26 September 2019 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 receive and consider the Report of the Directors and Audited Financial Statements of the Company and the Group for the financial year ended 31 March 2019, with the Auditors' Report thereon. 02. To approve a dividend of Rs. 0.05 per share recommended by the directors. 03. To re-appoint Messrs Ernst & Young, Chartered Accountants as Auditors for the ensuing year and to authorize the Directors to determine their remuneration. 04. 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 75 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".
05. 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 73 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". 06. To authorize the Directors to determine donations for the financial year 2019/2020.
Signed this……………………………………… day of.…………………………………….. Two Thousand and nineteen. …………………………… Signature of Shareholder/s *Please delete what is inapplicable Raigam Wayamba Salterns PLC ANNUAL REPORT 2018 - 2019
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