Page 155 - SAR141018_Forterra AR 2013

PROXY FORM
ANNUAL GENERAL MEETING
FORTERRA TRUST
(a business trust constituted on 19 May 2010 under the laws of the Republic of Singapore)
I/We (Name) with NRIC/Passport No.:
of (Address)
being a holder/s of units in Forterra Trust, hereby appoint:
Name NRIC/Passport Number Proportion of Unitholdings
No. of Units %
Address
and/or (delete as appropriate)
Name NRIC/Passport Number Proportion of Unitholdings
No.of Units %
Address
or, both of whom failing, the Chairman of the Annual General Meeting of Forterra Trust as my/our proxy/proxies to
attend and to vote for me/us on my/our behalf in the poll at the Annual General Meeting to be held at the Millenia 3,
Level 2 of The Ritz-Carlton Millenia Singapore, 7 Raffles Avenue, Singapore 039799 on Wednesday, 30 April 2014 at
10.00 a.m. and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the resolutions
to be proposed at the Annual General Meeting as indicated hereunder. If no specific direction as to voting is given,
the proxy/proxies will vote or abstain from voting at his/their discretion, as he/they will on any other matter arising
at the Annual General Meeting.
No. Ordinary Resolutions
To be used on a poll
No. of Votes
For *
No. of Votes
Against *
ORDINARY BUSINESS
1 To receive and adopt the report of the Trustee-Manager, the Statement
by the Trustee-Manager and the Audited Financial Statements of Forterra
Trust for the year ended 31 December 2013 and the Auditors’ Report
thereon.
2 Re-appointment KPMG LLP as the Independent Auditors, to hold office
until the conclusion of the next Annual General Meeting, and to authorise
the Trustee-Manager to fix their remuneration.
SPECIAL BUSINESS
3 To authorise the Trustee-Manager to issue new Units in Forterra Trust
subject to limits, and to make or grant convertible instruments.
* If you wish to exercise all your votes “For” or “Against”, please tick ( 3) within the box provided. Alternatively,
please indicate the number of votes as appropriate.
Dated this day of 2014
Total number of Units held
Signature(s) of Unitholder(s)/Common Seal