2020 ANNUAL GENERAL MEETING
INFORMATION FOR SHAREHOLDERS

Dear Shareholder: 

The 2020 Annual General Meeting (AGM) is scheduled for Wednesday October 21, 2020 at 11:00 am. Please find below some important information to make it easier for you to participate in the proceedings.

ACCESSING THE AGM ON LIVE STREAM 

The AGM will be broadcast via live stream starting at 11:00 am on the Wigton Windfarm YouTube channel.

To participate you can go to YouTube and search for @wigton windfarm or Wigton Windfarm. You can also use the link to the channel which will be posted on this website.

VOTING ON RESOLUTIONS

If you would like to vote on any of the company resolutions, you MAY do so by submitting a Proxy Form or Voting Form. Both forms can be downloaded from this website or by clicking on the following links -> Voting Form Proxy Form

The full details of the resolutions are included in the Notice of the Annual General Meeting which can be viewed on this website or by clicking on the following link ->Notice

If you intend to vote, please ensure that your Voting Form or Proxy Form is submitted at least 48 hours before the Meeting.

SUBMITTING QUESTIONS TO THE COMPANY 

If you have any questions for the Company’s Board of Directors or Management Team, you may submit them for answers to be provided at the AGM or thereafter.

You may email your questions to wigton.info@wwfja.com or send a WhatsApp to (876) 224-0200.

You may also ask questions during the Meeting via the same email address and WhatsApp number; or you can use the live chat feature on the YouTube stream. Answers to any questions not taken during the Meeting will be posted on the Company’s website.

ANNUAL REPORT 

The 2020 Annual Report can be viewed or downloaded at the Company’s website or by clicking on the following link -> 2020 Annual Report

Sincerely, 

The Wigton Team