Apr 2022 Financial News

ANSA McAL Limited - Notice of Annual General Meeting of Shareholders

Apr 21, 2022

ANSA McAL Limited (“the Company”) wishes to advise its shareholders that the Ninety-Third Annual Meeting of the Company will be held in a virtual only format via online live webcast on Thursday 26th , May 2022 at 11:30 a.m. from the Company’s Boardroom, 10th Floor, Tatil Building, 11 Maraval Road, Port of Spain.

Shareholders and duly appointed proxyholders will be able to attend, participate and vote at the meeting. Pre-registration can be done via email to agm.registration@ansamcal.com by providing full name (as listed on the Share Register), address, identification number, contact number and e-mail address by May 17th , 2022. Once pre-registered, the credentials to join the meeting virtually will be provided on or before May 23rd, 2022.

The meeting is being held for the following purposes:

1. To receive and consider the audited Financial Statements for the year ended December 31st , 2021 and the report of the Directors and Auditors thereon.
2. To re-elect Directors.
3. To elect Directors.
4. To re-appoint Auditors and to authorise the Directors to fix their remuneration in respect of the period ending at the conclusion of the next Annual Meeting.

NOTES:

1.  A member entitled to attend and vote may appoint one or more proxies to attend and vote instead of him. A proxy need not also be a member. Please visit the website www.ansamcal.com to obtain a copy of the Form of Proxy and Management Proxy Circular as well as instructions on how to appoint a proxy.
2. No service contracts were entered into between the Company and any of its Directors.
3. A shareholder which is a body corporate may, in lieu of appointing a proxy, authorise an individual by resolution of its directors or its governing body to represent it at the Annual Meeting.
4. The Directors of the Company have not fixed a record date for the determination of shareholders who are entitled to receive notice of the Annual Meeting. In accordance with Section 111(a)(i) of the Companies Act, Chap. 81:01, the statutory record date applies. Only shareholders of record at the close of business on Tuesday April 19th , 2022, the date immediately preceding the date on which the Notice is given, are entitled to receive Notice of the Annual Meeting.

DIVIDEND ANNOUNCEMENT

On March 24 th, 2022 the Board of Directors of ANSA McAL Limited declared a Final Dividend of $1.50 per ordinary share. This dividend is payable on June 3 rd, 2022 to shareholders on the Register of Ordinary Members at May 19th, 2022, which has been fixed as the Record Date for this payment.

The Transfer Book and Register of Ordinary Members will be closed on May 23rd to May 24th, 2022, both days inclusive. 

The Trinidad and Tobago Stock Exchange Limited
Thursday 21st April, 2022