EXHIBIT 22.3
BARBEQUES GALORE LIMITED
ACN 008 577 759
PROXY FORM
Registered office: 327 Chisholm Road, Auburn, New South Wales, Australia, 2144.
In respect of the Annual General Meeting to be held on 26 June 2001 or any adjournment thereof:
I/We (BLOCK LETTERS)
of
being a member/members of Barbeques Galore Limited
hereby appoint
of
or failing him/her
of
or failing him/her the Chairman of the meeting, as my/our proxy to vote for me/us and on my/our behalf at the said Annual General Meeting of the company in respect of shares.
Signed this day of 2001
Signature of shareholder/s
Optional: Should you desire to direct your proxy how to vote, please insert “x” in the appropriate box against each item, failing which your proxy will vote as he/she thinks fit, or abstain from voting.
Agenda item no (2) | For | Against | Abstain | |||||
---|---|---|---|---|---|---|---|---|
Re-election as director: | Mr John Price | ¨ | ¨ | ¨ | ||||
Mr Sam Linz | ¨ | ¨ | ¨ |
Notes
(1) | If the number of shares is not inserted above it will be assumed that the proxy is for all shares registered in the name of the member. |
(2) | A member entitled to attend and vote is entitled to appoint not more than two proxies. |
(3) | Where more than one proxy is appointed, each proxy must be appointed to represent a specified proportion of the member’s voting rights. |
(4) | A proxy need not be a member. |
(5) | To be effective, proxy forms (duly completed) must reach the registered office no later than 9:00 a.m. on Friday, 22 June 2001 or by facsimile to 61-2-97044212. |