*By completing this form, and electronically signing above, you confirm you are either the named joint or individual shareholder or are otherwise authorised to act on their behalf in relation to their Farmlands shares.
If there are more joint holders than space on the form, please complete a physical form available at
https://www.farmlands.co.nz/agm2024.html If the Shareholder is a Company or other Body Corporate, this proxy form must be signed by a director or other person acting under the Shareholder’s express or implied authority.
If this proxy form has been signed under a power of attorney, a copy (unless already deposited with the Society) and a signed certificate of non-revocation of the power of attorney must be provided to the Society’s secretary, by email to: agm@farmlands.co.nz.