Jul 2026 Financial News

Angostura Holdings Limited - Notice of Annual Meeting

Jul 08, 2026

NOTICE OF ANNUAL MEETING

NOTICE IS HEREBY GIVEN that the Forty-Fourth Annual Meeting of ANGOSTURA HOLDINGS LIMITED (“the Company”) for the year ended December 31, 2025 will be held in person at the House of Angostura, Corner Eastern Main Road and Trinity Avenue, Laventille on Wednesday August 26, 2026, at 10:00 a.m. to transact the following business:

ORDINARY BUSINESS:
1. To receive and consider the Report of the Directors and approve the Audited Financial Statements of the Company for the financial year ended December 31, 2025 together with the report of the Auditors thereon;
2. To elect Directors;
3. To re-elect Directors;
4. To reappoint PricewaterhouseCoopers as Auditor of the Company and its subsidiaries to hold office until the close of the next Annual Meeting and that the Directors be authorised to fix their remuneration;
5. To approve a final dividend of $0.29 per share for the financial year ended December 31, 2025; and
6. To transact any other business that may be properly brought before the meeting.

SPECIAL BUSINESS:
7. Amendment to Paragraph 6.10 of By-Law No. 1 of the Company
To expressly provide for the appointment of the Chairman and Deputy Chairman on an annual basis, and in accordance with Section 66(1) of the Companies Act, Chap. 81:01, the Directors, by resolution passed on February 25, 2026, amended the Company’s By-Law No. 1 to delete paragraph 6.10 – ‘Chairman’:

“6.10 Chairman
The directors shall elect a chairman and deputy chairman of their meetings at the first Board meeting following the annual meeting and determine the period for which they hold office, but if no such chairman or deputy chairman is elected or re-elected, or if at any meeting neither the chairman nor deputy chairman is present within five minutes after the time appointed for holding same, the directors present may choose of their members to be chairman of the meeting. ”
 and replace with a new paragraph 6.10 – ‘Chairman’.

Pursuant to Section 66(2) of the Companies Act, Chap. 81:01, Shareholders will be asked to consider, and if thought fit, confirm the amendment by passing the following ordinary resolution:
“BE IT RESOLVED THAT the amendment to By-Law No. 1 of the Company which was effected by resolution of the Board of Directors on February 25, 2026, be and is hereby confirmed, and that the Company’s By-Law No. 1 be and is hereby amended by replacing the existing paragraph 6.10 with the following new paragraph 6.10:
 “6.10 Chairman
 The directors shall elect a chairman and deputy chairman of their meetings at the first Board meeting following the annual meeting or at such other times as the directors may deem necessary, to hold office until the next annual meeting. If no such chairman or deputy chairman is elected or re-elected, or if at any meeting neither the chairman nor deputy chairman is present within five minutes after the time appointed for holding same, the directors present may choose of their members to be chairmanof the meeting.”

8. Amendment to Paragraph 6.7 of By-Law No. 1 of the Company To expressly require that written resolutions be unanimously approved, and in accordance with Section 66(1) of the Companies Act, Chap. 81:01, the Directors, by resolution passed on July 03, 2026, amended the Company’s By-Law No. 1 to delete paragraph 6.7 – ‘Resolution in lieu of meeting’:

“6.7 Resolution in lieu of meeting
 Notwithstanding paragraph 6.6 of the By-laws a resolution in writing on one or several documents, signed by all the directors (or their alternates for the time being entitled to receive a notice of a meeting of the directors) entitled to vote on that resolution at a meeting of the directors or any committee of the directors or acknowledged by letter, telegram or facsimile or by any electronic means that produces a written copy, and approved by a majority of the directors is as valid as if it had been passed at a meeting of the directors or any committee of the directors. A copy of every such resolution shall be kept with the minutes of the proceedings of the directors or committee of directors.”
 and replace with a new paragraph 6.7 – ‘Resolution in lieu of meeting’.

Pursuant to Section 66(2) of the Companies Act, Chap. 81:01, Shareholders will be asked to consider, and if thought fit, confirm the amendment by passing the following ordinary resolution:

“BE IT RESOLVED THAT the amendment to By-Law No. 1 of the Company which was effected by resolution of the Board of Directors on July 03, 2026, be and is hereby confirmed, and that the Company’s By-Law No. 1 be and is hereby amended by replacing the existing paragraph 6.7 with the following new paragraph 6.7:

 “6.7 Resolution in lieu of meeting
 Notwithstanding paragraph 6.6 of the By-laws a resolution in writing on one or several documents, unanimously approved and signed by all the directors (or their alternates for the time being entitled to receive a notice of a meeting of the directors) entitled to vote on that resolution at a meeting of the directors or any committee of the directors or acknowledged by letter, telegram or facsimile or by any electronic means that produces a written copy is as valid as if it had been passed at a meeting of the directors or any committee of the directors. A copy of every such resolution shall be kept with the minutes of the proceedings of the directors or committee of directors.”


Source:
The Trinidad and Tobago Stock Exchange Limited
Wednesday 8 July 2026