Forty – Fifth Annual General Meeting of St. Kitts-Nevis-Anguilla National Bank Limited

Notice is hereby given that the FORTY – FIFTH ANNUAL GENERAL MEETING of St. Kitts-Nevis-Anguilla National Bank Limited will be held at St. Kitts Marriott Resort on Thursday, 21st January, 2016 at 5.00 p.m. for the following purposes: –

1. To read and confirm the Minutes of the Meeting held on 18th December, 2014
2. To consider matters arising from the Minutes
3. To receive the Directors’ Report
4. To receive the Auditors Report
5. To receive and consider the Accounts for the year ended 30 th June, 2015
6. To declare a dividend
7. To elect Directors
8. To reconfirm the appointment Auditors for the year ending 30th June, 2016 and to authorize the Directors to fix their remuneration
9. To discuss any other business for which notice in writing is delivered to the Company’s Secretary three (3) clear banking days prior to the meeting.

SHAREHOLDERS OF RECORD

All shareholders of record as at December 10, 2015 will be entitled to receive a dividend in respect of the financial year ended 30th June 2015

PROXY

A member of the Company who is entitled to attend and vote at this meeting is entitled to appoint a proxy to vote in his stead. No person shall be appointed a proxy who is not entitled to vote at the meeting for which the proxy is given. The proxy form must be delivered to the Company Secretary 48 hours before the meeting.