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Sample of POLLING PAPER for Voting the Resolution in Annual General Meeting


POLLING PAPER

ABC LIMITED
Regd. Office: (Address) 
CIN __________________





             THE _______ ANNUAL GENERAL MEETING OF THE COMPANY HELD AT
             (ADDRESS) ON __DAY, 28TH SEPTEMBER, 2014 AT 10.30 A.M..



            1.  Name of the Member:                                                           Folio No.:

            2.  Voting power held (No. of Shares)

            3.  In case of a proxy, Name of the proxy:


RESOLUTION NUMBER                       
NUMBER OF VOTES CAST
FOR
AGAINST
1.



2.



3.

4.



                                                                                                                       Signature of the Voter



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