Election of Directors

Election of Directors

Official documents, ballot papers, and proxy forms related to the election of directors of Security Papers Limited.

01

Elections

Official documents, ballot papers, and proxy forms related to the election of directors of Security Papers Limited.

Ballot Paper for Voting Through Post — Election of Directors

List of Candidates for Election of Directors

02

Proxies

Summary of proxies submitted for the general meeting.

Proxies Summary

03

Proxy Form

Form to appoint a proxy to attend and vote at the Annual General Meeting.

Form of Proxy

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