May 2016 Financial News

Guardian Media Limited - Notice to Shareholders - AGM and Dividend Announcement

May 12, 2016

NOTICE OF MEETING

NOTICE IS HEREBY GIVEN THAT THE One Hundredth Annual Meeting of Guardian Media Limited will be held in the Teak Room at Radisson Trinidad Hotel, Wrightson Road, Port-of-Spain on Wednesday 25th May 2016 at 1:30PM for the following purposes:

1.    To receive the Financial Statements for the year ended 31 December 2015 and the Reports of the Directors and Auditors.
2.    To re-elect Directors to the Board who retire by rotation.
3.    To appoint Directors to the Board.
4.    To re-appoint Auditors and 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 18, 2016 the Board of Directors of Guardian Media Limited declared a final Dividend of Forty- seven cents ($0.47) per share to Ordinary Shareholders and Four percent (4%) to Preference Shareholders. This dividend is payable on 13 June 2016 to shareholders on record at the close of business on 24 May 2016.

The Transfer Book and Register of Members will be closed on 26 May 2016 for processing of transfers to facilitate payment of this Dividend.

BY ORDER OF THE BOARD
Larry Jerome
Company Secretary
4-10 Rodney Road, Endeavour,
Chaguanas
Trinidad, W.I.
April 21st, 2016

Source:
The Trinidad and Tobago Stock Exchange Limited
Thursday May 12, 2016