Blue Power Group Ltd has advised that its annual general meeting will be held at 4 p.m. on January 18, 2011 at 107 Old Hope Road, Guardsman Group office, Kingston 6 for shareholders to consider and, if thought fit, to pass the following resolutions as ordinary resolutions:
1. To receive the report of the directors and the audited accounts of the Company for the financial year ended April 30, 2010.
2. To authorize the directors to re-appoint Crooks Jackson Burnett as the auditors of the Company, and ti fix their remuneration.
3. The following Directors of the Board having resigned by rotation un accordance with the Articles of Incorporation of the Company and, being eligible for re-election, hereby offer themselves for re-election by the shareholders:
a. To re-appoint Dhiru Tanna as a Director of the Company
b. To re-appoint Kenneth Benjamin, C.D. as a Director of the Company.
c. To re-appoint Jeffrey Hall as a Director of the Company.