Notice is hereby given that, pursuant to a requisition by the Government of St. Kitts and Nevis (as holder of more than ten per cent in the stated value of the shares), an EXTRAORDINARY GENERAL MEETING of the members of St. Kitts-Nevis-Anguilla National Bank Limited will be held at the St. Kitts Marriott Resort, Frigate Bay, St. Kitts on Tuesday 21st April 2015 at 5:00 pm for the following purposes:-
1.To elect [ 9 ] Directors
Stephen O. A. Hector
Secretary
PROXY
A member of the Company who is entitled to attend and vote at this meeting is entitled to appoint a proxy to vote in his stead. No person shall be appointed a proxy who is not entitled to vote at the meeting for which the proxy is given. The proxy form must be delivered to the Company Secretary 48 hours before the meeting.
St. Kitts Electricity Company Ltd (SKELEC) Notices & Schedules