Wigton Windfarm Limited (“WIG”) has advised that the following revisions have been made to the Notice of the Annual General Meeting of the Company for the year ended March 31, 2023 which was set out in the 2023 Annual Report.
1. The change of the date of the Annual General Meeting for the year ended March 31, 2023 to March 22, 2024; and
2. The inclusion of the following as Ordinary Resolutions No. 6 and No. 7 and the renumbering of the succeeding Ordinary Resolutions accordingly:
“In accordance with Article 105 of the Company’s Articles of Incorporation, Mrs. Allison Philbert and Mr. Joseph Issa, having been appointed by the Board of Directors effective February 5, 2024, retire from office and being eligible, offer themselves for re-election and appointment.
Resolution No. 6: THAT Allison Philbert, retiring pursuant to Article 105 of the Company’s Articles of Incorporation, be and is hereby re-elected a Director of the Company.
Resolution No. 7: THAT Joseph Issa, retiring pursuant to Article 105 of the Company’s Articles of Incorporation, be and is hereby re-elected a Director of the Company.”
In light of the foregoing, Notice is being given that the next Annual General Meeting of WIG will be held virtually on March 22, 2024 at 11a.m. Shareholders may register to participate and vote at https://iteneri.com/wigton.