CORPORATE OFFICE – NOTICE

For Immediate Release 

1. Notice of Record Date of Special Meeting of Shareholders:  Tuesday 8^th September, 2020.

1. Notice of Special Meeting of Shareholders:

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

Notice is hereby given that a Special Meeting of the Shareholders of the Anguilla Electricity Company Limited will be held on Thursday 17^th September, 2020 at 5:00 p.m. at Ellen Conference Room, La Vue Boutique Inn, Back Street, South Hill, Anguilla, as requisitioned by the Government of Anguilla.

BY ORDER OF THE BOARD

Jeri Richardson Charles

Corporate Secretary

28th  August, 2020

NB: The Notice and Agenda of the Special Meeting would be sent by post to all Shareholders on Register on the Record Date of 8^th September, 2020.