Article 8 Appointment of proxies

Section 76 (manner of voting) of the Companies Clauses Consolidation Act 1845^f1 as incorporated with the Mid Southern Water Acts and Orders 1893 to 1986 shall have effect subject to the following provisions—

(a)

a proxy appointed to vote for or on behalf of a member of the Company need not himself be such a member;

(b)

any member of the Company may in writing authorise an attorney to appoint a proxy to vote on his behalf and where the member is a corporation an officer or attorney may be so authorised; and

(c)

a copy of any authorisation mentioned in paragraph (b) shall be sent to the Company at the same time as any instrument appointing a proxy.

Annotations

Footnotes

f1: 1845 c. 16; section 76 was amended by the Companies Clauses Consolidation Act 1888 (c. 48) and the Companies Clauses Consolidation Act 1889 (c. 37).