BTL

BELIZE TELEMEDIA LIMITED 

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the FIFTEENTH Annual General Meeting of Belize Telemedia Limited will be held on Thursday the 30th day of September 2021, beginning at 10 a.m. where the following business will be transacted, viz.: 

  1. To receive and consider the Report of Directors and Financial Statements for the year ended 31st March 2021.
  2. To consider and declare a dividend for the period ended 31st March 2021.
  3. To elect a "Publicly Elected Director" (see notes on Proxy Form sheet).
  4. To appoint Auditors for the 2021 to 2022 fiscal year and authorize the Board to agree their remuneration.

  

Please note that due to the Public Health (Prevention of the Spread of Infectious Disease) (COVID-19) Regulations, 2021, this Meeting will be held virtually. 

Please note that the Company will provide virtual access to the Meeting. We invite those who wish to attend and vote in this manner to register at www.livedigi.com/agm-registration no later than 10 a.m. on September 28th, 2021. Upon registration, you will receive an email with further instructions and information. Shareholders are able to access the meeting virtually using only a laptop or desktop computer. This access will form part of the formal proceedings. Please find link to Director's Report 2020/2021.

Please be reminded that a member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not be a member of the company. Please note that Eric Eusey (Publicly Elected Director and member) has indicated his willingness to act as proxy on your behalf and we urge you to appoint him as proxy as noted above. You may submit your proxy form by 10:00 a.m. on September 28th, 2021.

 

Dated the 8th day of September 2021.

By the order of the Board

 

Corporate Secretary