The document contains forms related to a company's annual general meeting, including a proxy form, attendance slip, and instructions. The proxy form allows shareholders to appoint a proxy to attend and vote on their behalf. It includes fields for shareholder information, proxy details, and voting instructions on resolutions. The attendance slip is used by shareholders or their proxies to record their presence at the meeting. The instructions provide directions on submitting proxy forms at least 48 hours before the meeting and other details related to proxy voting.