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NOTICE OF ANNUAL MEETING
Bank Of St. Vincent And The Grenadines Ltd Annual Report 2016
Notice is hereby given that the 31st Annual Meeting of the Shareholders of the Bank of St. Vincent and the Grenadines Ltd. will be held at the Methodist Church Building, Grenville St., Kingstown, May 30, 2017 at 5:00 pm, for the following purposes: 1.
To consider and adopt the Report of the Auditors and Audited Financial Statements of the Company for the year ended December 31, 2016
2.
To consider and adopt the Directors’ Report
3.
To sanction dividends
(i)
An interim stock dividend in the amount of $6,000,000 being one (1) for two (2) shares to shareholders
(ii)
Pass resolution to waive notice of record date for stock dividend: We the shareholders of the Bank of St. Vincent and the Grenadines Ltd. having the right to be given notice not less than 7 days before the date fixed for determining the shareholders who are entitled to receive payment of a dividend hereby agree to waive notice of record date for stock dividend declared on February 3, 2017 and allotted on February 6, 2017
(iii)
4.
To appoint Auditors for the Financial Year January to December 2017
5.
To discuss any other business which may be properly considered at the Annual Meeting
To sanction cash dividend of $0.17 per share paid for the financial year ending December 31, 2016
Note: Votes at meetings of shareholders may be given either personally or by proxy or, in the case of a shareholder who is a body corporate or association, by an individual authorized by a resolution of the directors or governing body of that body corporate or association to represent it at meetings of shareholders of the Company. A person appointed by proxy need not be a shareholder. A proxy is enclosed for the use of shareholders and must reach the Corporate Secretary at least 48 hours prior to the date of the meeting. By Order of the Board
Nandi Williams-Morgan CORPORATE SECRETARY
Olecia Shelicia Sherodine Lynch | Fashion Designer |“It is my intention to pursue every dream I have without fear”