NOTICE IS HEREBY GIVEN that the Thirty First Annual General Meeting of the Company, as a Public Company, will be held at Caribbean Confederation Of Credit Union, Fortlands, Basseterre, St. Kitts on 12th, May 2022 at 5 o’clock in the afternoon for the following purposes:

1. To receive and consider the Financial Statements for the year ended 30th, September 2021.
2. To receive and consider the Report of Auditors thereon.
3. To receive and consider the Report of Directors thereon.
4. To declare a Dividend.
5. To appoint Directors in place of those retiring.
6. To appoint Auditors and fix their remuneration.

NOTE: A member is entitled to appoint a proxy to attend and, on a poll, to vote instead of him/her. A detachable form of proxy is enclosed as the last page in this booklet. Proxies must reach Secretary at least 48 hours prior to the date of the Annual General Meeting.

Marshall House
1 Independence Square West 
Basseterre, St. Kitts

BY ORDER OF THE BOARD
Bernard Malcolm
Company Secretary
Dated 3rd March 2022