Angostura __________

ARE YOU ABOVE THE LEGAL DRINKING AGE. IN YOUR COUNTRY OF RESIDENCE?

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Management Proxy Circular

Please view Proxy Form here (PDF)

Republic of Trinidad and Tobago
The Companies Act, Chap. 81:01
(Section 144)

  1. Name of Company: ANGOSTURA HOLDINGS LIMITED, Company No. A-719(C).

  2. Particulars of Meeting: The Thirty-Eighth Annual Meeting of the Shareholders for the year ended December 31, 2019 to be held on the 5th day of August 2020 at 2:00 p.m. at Queens Hall, 1-3 St Ann’s Road, Port of Spain, Trinidad and Tobago.

  3. Solicitation: It is intended to vote the Proxy hereby solicited by Management of the Company (unless the Shareholder directs otherwise) in favour of all resolutions specified in the Proxy Form accompanying this Management Proxy Circular.

  4. Any Director’s statement submitted pursuant to Section 76(2): No statement has been received from any Director pursuant to Section 76(2) of the Companies Act, Chap. 81:01.

  5. Any Auditor’s statement submitted pursuant to Section 171(1): No statement has been received from the Auditors of the Company pursuant to Section 171(1) of the Companies Act, Chap. 81:01.

  6. Any Shareholder’s proposal submitted pursuant to Sections 116(a) and 117(2): No statement has been received from any Shareholder pursuant to Sections 116(a) and 117(2) of the Companies Act, Chap. 81:01.


Date Name and Title Signature
July 16, 2020 Kathryna Baptiste Assee
Group General Counsel | Corporate Secretary