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20 GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2020 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Guardian Media Limited (%u201cthe Company%u201d) wishes to advise its shareholders that the One Hundredth and Fifth Annual Meeting of the Company will be held in a virtual only format via online live webcast on Thursday 27th, May 2021 at 8:30 a.m. In keeping with the Company%u2019s commitment to ensuring the safety and well-being of our shareholders, employees and other stakeholders, and with the latest directives from Public Health and Government officials in connection with the COVID-19 pandemic, facilities will not be available for shareholders to attend in person.Shareholders and duly appointed proxyholders who wish to attend, participate and vote at the meeting are requested to pre-register by providing their full name (as listed on the Share Register), address, identification number, contact number and e-mail address by May 18, 2021 via email at [email protected]. Once pre-registered, the credentials to join the meeting will be provided on or before May 24, 2021.The meeting is being held for the following purposes:ORDINARY BUSINESS1. To receive and consider the audited Financial Statements for the year ended 31 December 2020 and the report of the Directors and Auditors thereon.2. To re-elect Directors.3. To re-appoint Auditors and to authorise the Directors to fix their remuneration in respect of the period ending at the conclusion of the next Annual Meeting.4. To transact any other ordinary business.Dated this 19th day of April, 2021BY ORDER OF THE BOARDHema Ramdass-ChatoorCompany Secretary22-24 St. Vincent StreetPort-of-Spain, Trinidad, W.I.