Jul 2025 Financial News

Angostura Holdings Limited - Notice of Availability of Proxy Form and Management Proxy Circular for Special Meeting

Jul 24, 2025

Pursuant to Section 67(2)(c) of the Securities Act, 2012 (“the Act”), Angostura Holdings Limited (“the Company”) wishes to advise its shareholders that a Management Proxy Circular and Proxy Form in relation to the Special Meeting of Shareholders to be held on August 06, 2025 (in accordance with Section 68 of the Act) are now accessible on the Company’s website at the following links:
http://www.angostura.com/ or
https://www.angostura.com/investors/?showTab=3

The Notice of the Special Meeting is also accessible on and can be downloaded from the Company’s website at the above-mentioned links.

Printed copies of the above-mentioned documents may be obtained by:
• contacting our Corporate Secretariat at (868) 623-1841 Ext. 2122 or 2141; or
• emailing your request to shareholder@angostura.com

Should there be a need to obtain further information about the accessibility of the documents please do not hesitate to contact:
Mrs. Kathryna Baptiste Assee
Corporate Secretary
Angostura Holdings Limited
Corner Eastern Main Road and Trinity Avenue
Laventille
TRINIDAD

Source:
The Trinidad and Tobago Stock Exchange Limited
Thursday 24th July 2025