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SCHEDULE "B"
WITHIN REFERRED TO
FORM OF PROXY
THE HONGKONG ELECTRIC COMPANY, LIMITED
1.
being a member of and in "THE HONGKONG ELECTRIC CO., LTD.”
and entitled to....
........votes,.................hereby appoint
.......of.....
(or failing him)
as my proxy to vote for me and on my behalf at the Ordinary or Extraordinary (as the case may be) General Meeting of the Com- pany, to be held on the.........day of............................................................and at any adjournment thereof.
AS WITNESS my hand this.........day of
of....
Signed by the said
in the presence of.
..19......