Revised Laws of Saint Lucia (2021)

145.   Proxy attending meeting

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    (1)   A person who solicits a proxy and is appointed proxy holder shall—

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      (a)     attend in person, or cause an alternate proxy holder to attend, the meeting in respect of which the proxy is given; and

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      (b)     comply with the directions of the shareholder who appointed him or her.

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    (2)   A proxy holder or an alternate proxy holder has the same rights as the shareholder who appointed him or her—

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      (a)     to speak at the meeting of shareholders in respect of any matter;

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      (b)     to vote by way of ballot at the meeting; and

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      (c)     except when a proxy holder or an alternate proxy holder has conflicting instructions from more than one shareholder, to vote at the meeting in respect of any matter by way of any show of hands.

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