Dec 2009 Financial News

Alstons Limited – Notice of Class Meeting

Dec 22, 2009

The following notice was received from Alstons Limited:

NOTICE OF CLASS MEETING

NOTICE IS HEREBY GIVEN that a SEPARATE CLASS meeting of the holders of the 7% Cumulative Preference Shares of no par value in the capital of the Company will be held at the ANSA McAL Board Room, 10th Floor, TATIL Building, 11 Maraval Road, Port of Spain on Wednesday 30th December, 2009 at 11:00 a.m. where the following ordinary resolution will be proposed:

RESOLUTION

“That the 172,232 7% Cumulative Preference Shares of no par value in the capital of the Company currently listed on the Trinidad and Tobago Stock Exchange be delisted with effect from December 31st, 2009 and that the Trinidad and Tobago Stock Exchange and the Securities and Exchange Commission be advised accordingly.

N.B. The Secretary of Alstons Limited has been informed that the delisting cannot take effect from December 31st, 2009 as stated in the resolution. The delisting will be subject to the approval of the Trinidad and Tobago Stock Exchange and an order from the Trinidad and Tobago Securities and Exchange Commission authorizing the delisting of Alstons Limited.


Source:
The Trinidad and Tobago Stock Exchange Limited
Tuesday December 22, 2009