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ANNUAL REPORT 2023 47FORM OF PROXYREPUBLIC OF TRINIDAD AND TOBAGO The 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 Eighth Annual Meeting of the Company to be held at the T&T North Room,Radisson Hotel Trinidad, Wrightson Road, Port of Spain on Tuesday May 21, 2024 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, Mr. Gerhard Pettier 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 Tuesday May 21, 2024 and at any adjournment thereof.Dated this ___________________________ day of___________________________ 2024.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 2023 and the reports of the Directors and of the Auditors thereon, having been considered, be adopted.RESOLUTION 2 Directors Peter Clarke and Jeremy Matouk 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.