Wigton Windfarm Limited (WIG) – Resolutions passed at the Annual General Meeting held on March 22, 2024

• March 28, 2024
• 9:10 am

Wigton Windfarm Limited (WIG) has advised that at its Annual General Meeting held virtually on March 22, 2024 the following resolutions were passed:

1. "THAT the Audited Financial Statements for the year ended March 31, 2023 and the Reports of the Auditors and Directors thereon be and are hereby adopted."
2. "THAT the dividend of J$0.005455 per ordinary share paid on January 6, 2023 be and is hereby ratified and declared final for the year ended March 31, 2023."
3. "THAT M. Georgia Gibson Henlin, who retires by rotation, be and is hereby re-elected a Director of the Company."
4. "THAT Jacqueline M. Stewart Lechler, who retires by rotation, be and is hereby re-elected a Director of the Company."
5. "THAT Omar Azan, who retires by rotation, be and is hereby re-elected a Director of the Company."
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."
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."
8. "THAT the amount included in the Audited Financial Statements of the Company for the year ended March 31, 2023 as remuneration to the Non-executive Directors for their services as Directors be and is hereby approved."
9. "THAT the fees of the Non-executive Directors for the year ended March 31, 2025 be fixed by the Nominations, Compensation and Human Resources Committee of the Board of Directors."
10. "THAT PricewaterhouseCoopers, Chartered Accountants, having agreed to continue in office as Auditors, be and are hereby appointed Auditors for the Company to hold office until the conclusion of the next Annual General Meeting at a remuneration to be fixed by the Directors of the Company."