Notice is hereby given that the fifty-first (51st) Annual General Meeting of the St Kitts Nevis
Anguilla Trading and Development Company Limited (TDC) will be held at the Royal Ballroom,
St. Kitts Marriott Resort, Frigate Bay, St Kitts on Tuesday, December 17, 2024, at 5:00 p.m.
Agenda
- To receive the Report of the Directors
- To receive and consider the Report of Auditors
- To receive and consider the Financial Statements for year ended March 31, 2024
- To declare a Dividend
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To elect Directors to replace those retiring by rotation. In accordance with Article 99 of theArticles of Association, Messrs. Glenville R. Jeffers, Melvin R. Edwards and O. NicholasBrisbane retire, and being eligible, offer themselves for re-election.
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To appoint Auditors and to authorize the Directors to fix their remuneration for the ensuingyear. In accordance with Article 149 of the Articles of Association, the Auditors, GrantThornton, Chartered Accountants retire, and being eligible, offer themselves for re–election.
BY ORDER OF THE BOARD
Warren Z. Moving
Company Secretary
November 18th, 2024
If you wish to join the meeting virtually, you can do so by registering via the following link:
Copies of the Annual Report will be available on the company’s website https://tdcgrouplimited.com
A member entitled to attend, and vote is entitled to appoint one or more Proxies to attend, and on a poll, to
vote instead of him/her. A Proxy need not be a member of the Company. A form of proxy is enclosed.
Proxies must reach the Company Secretary not less than 24 hours prior to the Annual General Meeting.
Shareholders requiring transportation to and from the venue are encouraged to register their names with the
Administration Department at 465-2511 Extensions 1116/1162. Buses will depart from the parking lot on
Bank Street, Basseterre at 4:30 p.m. on the day of the Annual General Meeting.
