Basseterre, St. Kitts - Notice is hereby given that the Twenty-fifth 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, 9th September 2010 at 5:00 pm. Shareholders in Nevis can use our Teleconferencing facility at Rambury to view and participate in the meeting.

AGENDA
The following Ordinary Business forms the agenda:

1. To confirm receipt of notification of the Twenty-fifth Annual General Meeting.

2. To confirm and approve the minutes of the Twenty-fourth 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 2010.

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), Miss Patricia Walters  and Mr. Geoff Batstone who having retired by rotation, and being eligible, offer themselves for re-election.

6. To elect to the Board of  Directors, in compliance with Article 112 of the Articles of Association  Mr. Milton  Brady  and Mr. Davidson Charles.

BY ORDER OF THE BOARD OF DIRECTORS

COMPANY SECRETARY
8th July 2010