Vuance Ltd.
A Proxy pursuant to the Companies Regulations (Voting in Writing and Position Notices), 5766-2005
Part 2
Name of company: | Vuance Ltd. |
Mailing address: | Ha’Sharon Industrial Park, P.O.B. 5039, Qadima 60920, Israel |
Company’s registry number: | 52-004407-4 |
Date of general meeting: | August 17, 2008 |
Type of general meeting: | Annual |
Record Date: | July 16, 2008 |
Shareholder’s details | |
Name: | |
ID number: | |
If the shareholder is not an Israeli citizen: | |
Passport number: | |
Date of issuance of passport: | |
Date of expiration of passport: | |
If the shareholder is a corporation: | |
Registry number: | |
Incorporation state: |
Manner of Vote | |||||
Resolution Number | Vote 1 | For Resolution No. 4, the matter of reelection of external director (section 239(b) of the Companies Law) - are you a controlling shareholder?2 | |||
For | Against | Abstain | No | Yes* | |
1 | |||||
2 | |||||
3 | |||||
4 | |||||
5 |
Date | Signature |
* Please elaborate on the next page
1 If this section will not be signed, you will be deemed as if you have signed "Abstained".
2 A shareholder who will not fill in this column, or who will mark "Yes" and not elaborate, his vote will not be counted.
Shareholders holding shares through a Stock Exchange Member (חבר בורסה) (according to section 177(1) of the Companies Law) - this proxy will be valid only if an ownership authorization is attached, except when the voting is via the Internet.
Shareholders registered in the Shareholders Registry - the proxy will be valid if a copy of ID/Passport/Certificate of Incorporation is attached.
Additional Details |
For the matter of Resolution No. 4, reelection of external director (section 239(b) of the Companies Law) - following are details concerning my being a controlling shareholder: |