AFREKID PROXY FORM

For use at the Annual General Meeting (AGM) of Africa Resource for Kidney Diseases (AFREKID) to be held at 7 Rigby's Court, St Giles Street, Norwich, NR2 1NT on Friday 12th August 2007 at 5:30pm.

We/I the undersigned, being (a) member (s) of Africa Resource for Kidney Diseases (AFREKID), hereby appoint the Chairman of the Meeting or to act as my/our proxy to attend and, on a poll, to vote in my name/our names on my/our behalf at the Annual General Meeting of the Company to be held on Friday 12th October 2007 and at any adjournment thereof.

This form is to be used in respect of the resolutions mentioned below as follows:

  RESOLUTION

FOR

AGAINST

NOT VOTED

    
             
  Ordinary Resolutions          
             
1. To receive and adopt the report and accounts     
             
2. To re-elect Alice Kemp-Welch as director    
             
3. To elect Gervais Kouloungou Mambs as a director    
             
4. To re-elect Omolara Kumuyi Uzokwe as a director    
             
5. To re-elect Graciano Masauso as a director    
             
6. To re-elect Anna Hamunyare Mudeka as a director    
             
7. To re-elect Wendwossen Mekonen Wole as a director    
             
  Special Resolution          
             
8. To receive and adopt the amended Memorandum and Articles of Association    

 

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Copyright © 2007 AFREKID. All rights reserved.
Revised: 07/21/08.