Apr 2015 Financial News

Guardian Holdings Limited - Notice to Shareholders

Apr 16, 2015

Summary Financial Statements

The Guardian Holdings Limited Summary Financial Statements with Notice of our 2015 Annual Meeting has been issued. Copies are being mailed to shareholders but in the meantime are available for viewing or downloading at our website www.myguardiangroup.com (go to “Investor Relations / Annual Report”) pursuant to Section 67(2)(c) of the Securities Act, 2012 (“the Act”) as amended.

Full Annual Report

Our full annual report including the full notes to the financial statements will be issued no later than April 30, 2015 when it will be available:

• on our website mentioned above
• by contacting our Legal Department at (868) 632 5433 ext 2037 or 2046
• by emailing your request to:
  shareholder@myguardiangroup.com

Copies of the full Annual Report will also be available at our Annual Meeting scheduled for May 11, 2015 at 4.30 pm at 1 Guardian Drive, Westmoorings, Trinidad.

Source:
The Trinidad and Tobago Stock Exchange Limited
Thursday April 16, 2015