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GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2020 23FORM OF PROXYREPUBLIC OF TRINIDAD AND TOBAGOThe Companies Act, Chap. 81:01 (Section 143(1))1. Name of Company: GUARDIAN MEDIA LIMITED Company No. G 2522(C)2. Particulars of Meeting:One Hundredth and Fifth Annual Meeting of the Company to be held on Thursday 27th May 2021 at 8:30AM in a virtual only format via online live webcast.3. I/WE __________________________________________ being a member/members of the above named Company having its Registered Office at 22-24 St. Vincent Street, Port-of-Spain, do hereby appoint Mr. Peter Clarke of Port-of-Spain, or failing him, Mr. Brandon Khan of Port-of-Spain or failing him, ______________________________________, of _______________________________________ to be my/our Proxy to vote for me/us on my/our behalf at the Annual Meeting of Guardian Media Limited to be held on Thursday 27th May 2021 and at any adjournment thereof.Dated this ___________________ day of _______________________ 2021.NAME OF MEMBER SIGNATURE OF MEMBERFOR AGAINSTRESOLUTION 1 That the audited Financial Statements of the Company for the financial year ended 31 December 2020 and the reports of the Directors and of the Auditors thereon, having been considered, be adopted.RESOLUTION 2 Directors Peter Clarke, Jeremy Matouk 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 fix their remuneration in respect of the period ending at the conclusion of the next Annual Meeting of the Company.Please indicate with an %u201cX%u201d in the space below how you wish your votes to be cast.Notes:1. To be effective, this Form of Proxy or other authority (if any) must be deposited at the Registered Office 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 officer of the corporation or attorney duly authorised in writing.4. In the case of joint-holders, the signature of any one holder is sufficient but the names of all joint-holders should be stated.