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FORM OF PROXYREPUBLIC OF TRINIDAD AND TOBAGO The Secretary Guardian Media LimitedThe Companies Act, 1995 P.O. Box 122(Section 143(1)) Port-of-Spain TRINIDAD I/WE ____________________________________________ being a member/members of the above named Company having its Registered Ofce at 22-24 St. Vincent Street, Port-of-Spain, do hereby appoint Mr. Peter Clarke of Port-ofSpain, or failing him, Mr. Alain Nicholas Sabga of Port-of-Spain or failing him, _________________________________ of _____________________________________, to be my/our Proxy to vote for me/us on my/our behalf at the One Hundredth and Third Annual Meeting of Guardian Media Limited to be held at the Kayak Room, Kapok Hotel, 16-18 Cotton Hill, St. Clair, on Monday 20th May 2019 at 3:00PM and at any adjournment thereof.Signed this ______________ day of _________________________ 2019.%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026 %u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026.NAME OF MEMBER SIGNATURE OF MEMBERPlease indicate with an %u201cX%u201d in the space below how you wish your votes to be cast. RESOLUTION 1 That the audited Financial Statements of the Company for the fnancial year ended 31 December 2018 and the reports of the Directors and of the Auditors thereon, having been considered, be adopted. RESOLUTION 2 Directors Conrad Sabga, Sharon Christopher and Professor Brian Copeland who retire, and being eligible in accordance with By-Law No 1, paragraph 4.3.2 are hereby re-elected. RESOLUTION 3 That Messrs. Ernst & Young be appointed as Auditors of the Company and that the Directors be and hereby are authorized to fx their remuneration in respect of the period ending at the conclusion of the next Annual Meeting of the Company.FOR AGAINSTNotes:1. To be efective, this Form of Proxy or other authority (if any) must be deposited at the Registered Ofce of the Company, 22-24 St. Vincent Street, Port-of-Spain, no later than forty-eight hours before the time appointed for holding the meeting.2. Any alterations made in this Form of Proxy should be initialed.3. If the appointer is a corporation, this Form of Proxy must be under its Common Seal or under the hand of an ofcer of the corporation or attorney duly authorized in writing.4. In the case of joint-holders, the signature of any one holder is sufcient but the names of all joint-holders should be stated.24 GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2018