Apr 2018 Financial News

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

Apr 20, 2018

NOTICE OF MEETING

Notice is hereby given that the One Hundredth and Second Annual Meeting of Guardian Media Limited will be held at the Samaan Tree Room, Kapok Hotel, 16-18 Cotton Hill, St. Clair on Monday 21st May 2018 at 2:00PM for the following purposes:

1. To receive and consider the audited Financial Statements for the year ended 31 December 2017 and the report of the       Directors and Auditors thereon.
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 20th, 2018 the Board of Directors of Guardian Media Limited declared a Final Dividend of Fifty cents ($0.50) per share to Ordinary Shareholders and Four percent (4%) to Preference Shareholders. This dividend is payable on June 13th 2018 to shareholders on record at the close of business on May 18th 2018.

The Transfer Book and Register of Members will be closed on May 22nd 2018 for processing of transfers to facilitate payment of this Dividend.

Source:
The Trinidad and Tobago Stock Exchange Limited
Friday April 20th 2018