EX-99.7 10 d549812dex997.htm EX-99.7 EX-99.7

Exhibit 99.7

 

LOGO

 

WARNER CHILCOTT PUBLIC LIMITED COMPANY  

1 GRAND CANAL SQUARE, DOCKLANDS

DUBLIN 2, IRELAND

  VOTE BY INTERNET – www.proxyvote.com
  Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. (Eastern Time in the U.S.) on [  ], 2013. Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form.
 

 

VOTE BY PHONE – 1-800-690-6903

Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. (Eastern Time in the U.S.) on [  ], 2013. Have your proxy card in hand when you call and then follow the instructions.

 

 

VOTE BY MAIL

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Broadridge Financial Solutions, 51 Mercedes Way, Edgewood, New York 11717 so it is received no later than [  ], 2013. This proxy card may also be handed to the Chairman of the Court Meeting and will still be valid.

  SEPARATE PROXIES ARE ENCLOSED FOR THE COURT MEETING AND EXTRAORDINARY GENERAL MEETING. PLEASE ENSURE THAT YOU VOTE BOTH PROXIES.

[PRELIMINARY COPY]

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

KEEP THIS PORTION FOR YOUR RECORDS  

 

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.   DETACH AND RETURN THIS PORTION ONLY    

 

WARNER CHILCOTT PUBLIC LIMITED COMPANY                  
 
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE FOLLOWING PROPOSAL:                  
              For   Against   Abstain  

1.     To approve the Scheme of Arrangement.

          ¨   ¨   ¨  
            Vote on other matters  
            In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Court Meeting.  
To change the address on your account, please check the box at the right and indicate your new address in the space provided on the reverse side where indicated. Please note that changes to the registered names on the account may not be submitted via this method.   ¨      
Please indicate if you plan to attend this meeting.  

¨

Yes

 

¨

No

        This Proxy is solicited on behalf of the Board of Directors of Warner Chicott. This Proxy, when properly executed, will be voted in accordance with the instructions given above. If no instructions are given, this Proxy will be voted “FOR” the proposal.

 

Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.

 

       

 

PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.

 

        

 

                   

Signature [PLEASE SIGN WITHIN BOX]

 

 

Date

 

         

Signature (Joint Owners)

 

 

Date

 

 


COURT MEETING OF THE SCHEME SHAREHOLDERS OF

WARNER CHILCOTT PUBLIC LIMITED COMPANY

 ], 2013

If voting by mail, please date, sign and mail this proxy card in the

postage-paid, return-addressed envelope provided as soon as possible.

Important Notice Regarding the Availability of Proxy Materials for the Court Meeting:

The Joint Proxy Statement/Prospectus and other proxy materials are available

at www.proxyvote.com

i            Please detach along perforated line and mail in the envelope provided.            i

- - - - - - - - - - - - - - - - - - - - - - - - - - - - -  - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -  - - - - - - - - - - - - - - - - - - - - - - - - - - - 

 

     
      PROXY     
        

 

WARNER CHILCOTT PUBLIC LIMITED COMPANY

     
     

 

COURT MEETING OF THE SCHEME SHAREHOLDERS

TO BE HELD ON [  ], 2013

 

THIS PROXY IS SOLICITED ON BEHALF OF

THE BOARD OF DIRECTORS

 

The undersigned hereby appoints (i) the Chairman of the Court Meeting or (ii)                      of                      as proxy to represent and vote as designated on the reverse side, all the ordinary shares of Warner Chilcott Public Limited Company (“Warner Chilcott”) held of record by the undersigned on [  ], 2013, at the Court Meeting of the Scheme Shareholders (as defined in the proposed Scheme of Arrangement referred to in the Notice convening the meeting to which this Form of Proxy relates) reconvened by order of the Irish High Court pursuant to Section 201 of the Companies Act 1963 (the “Court Meeting”) for the purpose of considering and, if thought appropriate, approving (with or without modifications) the proposed Scheme of Arrangement to be held at [  ] on [  ], 2013, at [  ] (local time), including for the avoidance of doubt, any adjournment or postponement thereof.

 

NOTES:

 

A.      If a shareholder desires to appoint a proxy other than the Chairman of the Court Meeting, the shareholder should insert the proxy’s name and address above and delete the words “the Chairman of the Court Meeting.”

 

B.      If the Form of Proxy is properly executed and returned to Broadridge, it will be voted in the manner directed by the shareholder(s) executing it or, if no directions are given and the Chairman of the Court Meeting is appointed as proxy, will be voted in accordance with the recommendations of Warner Chilcott’s board of directors.

 

C.      Except where otherwise appears, capitalized terms shall have the same meaning in this document as they have in the Scheme of Arrangement set out in Part 3 of the joint proxy statement/prospectus of Warner Chilcott and Actavis, Inc.

 

    
     

 

Address Changes/Comments:                                                                                                                                               

    
     

                                                                                                                                                                                                

 

    
   
   

 

(If you noted any Address Changes/Comments above, please mark corresponding box on the reverse side.)

 

(Continued and to be signed on the reverse side)