Notice is hereby given that the Twenty-fourth Annual General Meeting of the shareholders of Cable & Wireless St. Kitts & Nevis Limited (“the Company”) will be held at the St Kitts Marriott Resort Conference Room on Thursday, 6th August 2009 at 5:00 pm.
The Agenda is comprised of the following Ordinary Business
1. To confirm receipt of notification of the Twenty-fourth Annual General Meeting.
2. To confirm and approve the minutes of the Twenty-third Annual General Meeting.
3. To receive and, if thought fit, accept the reports of the Directors and Auditors and the financial statements for the year ended 31 March 2009.
4. To re-appoint Auditors for the ensuing year and to authorize the Directors to fix the Auditors remuneration.
5. To re-elect to the Board of Directors, in accordance with Articles 122(a) to (e), Dr. Osbert Liburd and Miss Lyra Richards who having retired by rotation, and being eligible, offer themselves for re-election.
BY ORDER OF THE BOARD OF DIRECTORS
COMPANY SECRETARY
15th June 2009
