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PETRA FOODS LIMITED
ANNUAL REPORT 2015
Personal Data Privacy
By submitting an instrument appointing a proxy and/or representative to attend, speak and vote at the Annual General
Meeting and/or any adjournment thereof, a member of the Company:
(i)
consents to the collection, use and disclosure of the member’s personal data by the Company (or its agents)
for the purpose of processing and administration by the Company (or its agents) of proxies and representatives
relating to the Annual General Meeting (including any adjournment thereof); and
(ii)
warrants that where the member discloses the personal data of the member’s proxy and/or representative to
the Company (or its agents), the member has obtained all necessary consents to do so, and that the Company
(or its agents) may collect, use and disclose such personal data for the purposes above.
