NOTICE OF ANNUAL GENERAL MEETING
2. 3. 4. Wednesday 21st June, 2017 Windward & Leeward Brewery Limited Notice is hereby given that the forty-second Annual General Meeting of Windward & Leeward Brewery Limited (WLBL) will be held at WLBL Vieux-Fort, St. Lucia on Wednesday 21st June, 2016, commencing at 5:00 p.m. for the following purposes: To receive and adopt the Accounts for the year ended December 31, 2016 and reports of the Directors and Auditors therein. To approve a final dividend in respect of the year ended December 31, 2016. To elect Directors. To appoint Auditors for the year 2017. Marvin Joseph Company Secretary A member entitled to attend the meeting and vote is entitled to appoint a proxy to attend and vote instead of him/her in their absence; a proxy need not be a member of the company. The instrument appointing a proxy must be deposited with the Company Secretary at the registered Office no later than 10:00 a.m. on June 19th, 2017.