WIGTON ANNUAL GENERAL MEETING NOTICE 2021

THE 2021 ANNUAL GENERAL MEETING (AGM) OF WIGTON WINDFARM LIMITED WILL BE HELD ON WEDNESDAY, JANUARY 12, 2022 AT 11:00 AM IN A VIRTUAL FORMAT PURSUANT TO AN ORDER OF THE COURT IN CLAIM NO. SU 2021 CD 00196 DATED MAY 31, 2021

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AGM Registration

Registration commences December 22, 2021

How To Register

Register To Attend

Documents

FORM OF PROXY

ANNUAL REPORT FOR THE YEAR ENDED MARCH 31, 2021

ORDER OF COURT IN CLAIM NO. SU 2021 CD 00196 DATED MAY 31, 2021

FORMAL ORDER FOR SERVICE

FIXED DATE CLAIM FORM

AFFIDAVIT IN SUPPORT OF FIXED DATE CLAIM FORM

FORMAL ORDER FOR VIRTUAL GENERAL MEETING