May 2017 Financial News

Angostura Holdings Limited - Notice of Errata Statement

May 29, 2017

Amendments to the Notice of Annual Meeting of Shareholders for the year ended December 31, 2016 included in the Annual Report released on April 28, 2017.

In the version of the Notice made available to Stakeholders on April 28, 2017, errors were made which are now amended. Please see below for the areas that have changed.

Agenda Item 1

To receive, consider and approve the Report of the Directors, the Audited Financial Statements of the Company for the financial year ended December 31, 2015, together with the report of Auditors thereon and

Correction

To receive, consider and approve the Report of the Directors, the Audited Financial Statements of the Company for the financial year ended December 31, 2016, together with the report of Auditors thereon

Agenda Item 2

To appoint Messrs. KPMG as auditors of the Company for financial year ended December 31, 2016, and authorise the Directors to fix their remuneration therefore.

Correction

To appoint Messrs. KPMG as auditors of the Company for financial year ended December 31, 2017, and authorise the Directors to fix their remuneration therefore.

By order
Jennifer Frederick
Secretary
23rd May, 2017

Source:
The Trinidad and Tobago Stock Exchange Limited
Monday May 29, 2017