BASSETERRE St.Kitts, August 15th, 2011 - There has been a change in the date of the Twenty-sixth Annual General Meeting of Shareholders that was scheduled for 25th August 2011. Please be advised that the new date that has been set for the meeting is Wednesday, 14th September 2011. Following is the revised notice.
NOTICE
NOTICE IS HEREBY GIVEN that the Twenty-sixth Annual General Meeting of the Shareholders of Cable & Wireless (St. Kitts & Nevis) Limited will be held at the St. Kitts Marriott Resort Conference Room on Wednesday, 14th September 2011 at 5:00 pm. Shareholders in Nevis can use our Teleconferencing facility at Ramsbury to view and participate in the meeting.
The Agenda on Page 2 of the Annual Report remains unchanged.
By Order of the Board of Directors
Jonathan Bass
Company Secretary
15th day of August 2011
NOTE:
Shareholders who will be appointing proxies to attend the Meeting are requested to complete, date and return the enclosed Proxy Form on page 45 of the Annual Report to the Company’s registered office located at Cayon Street, Basseterre, St. Kitts not later than 4:30 p.m. on Tuesday, 13th September 2011.
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