Jun 2024 Financial News

MPC Caribbean Clean Energy Limited - Notice of Annual General Meeting

Jun 24, 2024

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held on the 16th day of July, 2024 at 10:00 a.m. Barbados Time Zone (UTC-4, Jamaica Time Zone 9: 00 a.m). The meeting will be held physically at the Company’s address and via video conferencing facilities following the link available on the company’s homepage “Investor Relations”→“Annual General Meeting” https://www.mpc-cleanenergy.com/.

The following matters will be considered:

1. To provide a summary of the 2023 Annual Report of the Company including references to the Audited and Comparative Financial Statements.

2. To present and approve the Audited Financial Statements for the year ended December 31st, 2023. To consider and (if thought fit) pass the following resolution: Resolution No. 1: “That the Directors’ Report, the Auditor’s Report and the Financial Statements of the Company for the year ended December 31st, 2023 be approved”.

3. An update to be delivered by the Investment Advisor on the outlook of the strategy and the reorganization of the Company.

4. To appoint the auditors and authorize the Directors to fix the remuneration of the auditors. To consider and (if thought fit) pass the following resolution: Resolution No. 2: “Ernst & Young (EY) Barbados be and are hereby appointed as auditors of the Company to hold office until the next General Election at a remuneration to be fixed by the Directors of the Company.”

5. Re-election of Directors – Fernando Zuniga, Alastair Dent, Lisl Lewis and Guardian Nominees (Barbados) Limited. To consider and (if thought fit) pass the following resolution: Resolution No. 3: “To approve the re-election of the Directors recommended for the appointment to the Board of Directors of the Company, that the following directors be and are hereby re-elected as Directors – Fernando Zuniga, Alastair Dent, Lisl Lewis and Guardian Nominees (Barbados) Limited.”


Source:
The Trinidad and Tobago Stock Exchange Limited
Monday 24th June, 2024