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GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2022 33FORM 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 Hundred and Seventh Annual Meeting of the Company to be held at the Calypso Lounge, Radisson Hotel Trinidad, Wrightson Road, Port of Spain on Wednesday May 10, 2023 at 2:00PM and at any adjournment thereof.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, Dr. Karrian Hepburn Malcolm of Port-of-Spain or failing her, ____________________________________ 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 Wednesday 10th May, 2023 and at any adjournment thereof.Dated this ____________________________ day of ____________________________________ 2023.NAME OF MEMBER SIGNATURE OF MEMBERPlease indicate with an %u201cX%u201d in the space below how you wish your votes to be cast.FOR AGAINSTRESOLUTION 1 That the audited Financial Statements of the Company for the financial year ended 31 December 2022 and the reports of the Directors and of the Auditors thereon, having been considered, be adopted.RESOLUTION 2 Directors Davan Maharaj, Jenifer Smith and Sonja Gittens-Ottley who retire, and being eligible in accordance with By-Law No 1, paragraph 4.3.2 are hereby re-elected.RESOLUTION 3 Professor Rose-Marie Antoine who filled the casual vacancy caused by the resignation of Professor B. Copeland being eligible in accordance with By-Law No. 1, paragraph 4.3.6 is hereby elected to the Board.RESOLUTION 4 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.