May 2014 Financial News

GML - Notice to Shareholders, Annual General Meeting

May 01, 2014

NOTICE IS HEREBY GIVEN THAT THE Ninety-Eighth Annual Meeting of Guardian Media Limited will be held at the Teak Room at Radisson Hotel, Wrightson Road, Port-of-Spain on Wednesday 28th May 2014 at 11:00AM for the following purposes:

1. To receive and consider the Audited Financial Statements for the year ended 31 December 2013 and the Reports of the Directors and Auditors thereon.

2. To re-elect Directors to the Board who retire by rotation.

3. To elect new Directors - Mr. Grenfell Kissoon, Dr. Hamid Ghany and Mr. Anthony N. Sabga III as Directors to the Board.

4. To re-appoint Auditors and to authorize the Directors to fix their remuneration in respect of the period ending at the conclusion of the next Annual General Meeting.

5. To transact any other ordinary business.

DIVIDEND ANNOUNCEMENT
On March 27, 2014, the Board of Directors of Guardian Media Limited declared a Final Dividend of Forty Two cents ($0.42) per ordinary share. This Dividend is payable on June 12, 2014 to shareholders on record at the close of business on May 27, 2014.

The Transfer Book and Register of Members will be closed on May 29, 2014 for processing of transfers to facilitate payment of this Dividend.

BY ORDER OF THE BOARD
Larry Jerome
Company Secretary
22-24 St. Vincent Street
Port-of-Spain, Trinidad
April 28, 2014


Source:
The Trinidad and Tobago Stock Exchange Limite
Thursday May 1, 2014