CO129-520-7 Public Utility companies- acquisition by foreign groups 4-12-1929 - 26-1-1930 — Page 98

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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......