The Road Ahead : August 2013
REGISTRATION & PROXY FORM PART A - MEETING REGISTRATION FORM for The Royal Automobile Club of Queensland Limited Annual General Meeting on 30 October 2013 at 5:30pm, RACQ Corporate Offices, 2649 Logan Road, Eight Mile Plains, Brisbane. Bring this form with you if attending the meeting. Please complete all relevant details in BLOCK letters. Full Name Address Suburb/City State Postcode Membership No. If you plan to attend, please bring this Part A Meeting Registration Form with you to speed up admission to the meeting. If you do not plan to attend the meeting, you are encouraged to complete and return the Part B Proxy Form to appoint a person who may attend on your behalf as your proxy. A proxy holder should complete and bring this Part A Meeting Registration Form to speed up admission to the meeting. PART B - PROXY FORM for The Royal Automobile Club of Queensland Limited Annual General Meeting on 30 October 2013 at 5:30pm, RACQ Corporate Offices, 2649 Logan Road, Eight Mile Plains, Brisbane. Please complete all relevant details in BLOCK letters. To be valid, proxy forms must be received no later than 48 hours before the time of the meeting. Proxy forms received after this time will be invalid for the purposes of this meeting. TO APPOINT YOUR PROX Y: 1. Your name, address and membership number (print in full) Full Member Name Address Suburb/City State Postcode Membership No. 2. Proxy's name (print in full) Do not put your own name here. If you wish to appoint the Chairman of the Meeting as your proxy, write ‘Chairman’ or leave blank. I appoint OR in that person’s absence, or if no person is named, the Chairman of the Meeting as my proxy for the Annual General Meeting to be held at 5.30pm Wednesday 30 October 2013, and at any adjournment of the meeting. 3. Directions to proxy (optional) (if directing proxy please tick þ in relevant box) Ordinary business Item 4 – Increase to the Maximum Limit of the Aggregate Fee Pool for the Remuneration of Directors For Against Abstain 4. Member to sign here Signature Date 5. Deliver or send to RACQ In Person: The Company Secretary, RACQ Reception Desk RACQ Corporate Offices 2649 Logan Road, Eight Mile Plains, Qld 4113 By Mail: The Company Secretary, RACQ Reply Paid 3131, Logan City DC, Qld 4114 By Facsimile: (07) 3341 8024 By email: Proxies@racq.com.au (The proxy form must be completed and returned as a scanned attachment).