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60 GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIESREPUBLIC 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 Ninth Annual Meeting of Guardian Media Limited (%u201cthe Company%u201d) to be held at the T&T North Room, Radisson Hotel Trinidad, Wrightson Road, Port of Spain on Tuesday 27 May, 2025 at 2:00 p.m. 3. I/WE ___________________________________________ being a member/members of the Company having its Registered Office at 22-24 St. Vincent Street, Port-of-Spain, hereby appoint Mr. Peter Clarke of Port-of-Spain, or failing him, Mr. Gerhard Pettier of Port-of-Spain or failing him, _________________________________________ of _________________________________________, as my/our proxy to vote for me/us on my/our behalf at the Annual Meeting of the Company to be held on Tuesday 27 May, 2025 and at any adjournment thereof.Dated this ___________________________ day of___________________________ 2025.NAME OF MEMBER SIGNATURE OF MEMBERPlease indicate with an %u201cX%u201d in the space below how you wish your votes to be cast.RESOLUTIONOrdinary ResolutionFOR AGAINST1. That the audited Financial Statements of the Company for the financial year ended 31 December 2024 and the reports of the Directors and of the Auditors thereon, having been considered, be adopted.Form of Proxy