Nkd Hotel Pages 35-39
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NAKED HOTEL LIMITED DIRECTORS AND EXECUTIVE MANAGEMENT STOCKHOLDINGS
Name of Directors
Number of Shares Held
Glenroy Wood (Chairman) Vivianne Lawrence Shelly-Ann Taylor O’Shaine Kelly Carleen Bowen Stephanie Whyte-Smith Suzannie Chambers
100,000 16,500 12,000 14,750 10,500 Nil 36,200
Number of Shares Held Indirectly 2,000 1,800 Nil Nil Nil Nil 8,650
Executive Management Janet Braithwaite Raymond Williams
18,200 26,000
6,800 Nil
Company Secretary Vivianne Lawrence
15,500
2,800
TEN LARGEST STOCKHOLDERS as at December 31, 2006 1. Trinidad Super Limited 2. Love Unit Trust 3. Frank Braithwaite 4. Sure Pension Trust Fund 5. Sugar Workers Trust Fund 6. Taxi Insurance Limited 7. Jamaica Hotels Limited 8. National Life insurance Limited 9. Bauxite Union Trust Fund 10. Telecommunications Credit Union
36,280,550 25,752,816 24,200,560 22,965,630 18,718,119 15,621,413 14,200,128 10,000,000 8,617,998 5,511,387
35
NAKED HOTEL LIMITED Postage Stamp
FORM OF PROXY I/We.......................................................of.................................................... in the parish of ...............................................being a Member of the above Company, hereby appoint ....................................................... of...........................................as my/our Proxy or failing him/her.............................of................................ as my/our Proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held on the 21st day of April 2007 and at any adjournment thereof.
As witness my hand this .................. day of......................................... 20...........
............................................. Signature
NOTES: 1. This Form of Proxy must be received by the secretary of the company not less than 48 hours before the time appointed for the meeting
2. This Form of Proxy should bear stamp duty of $100.00. Adhesive stamps are to be cancelled by the person signing the proxy
3. If the appointer is a Corporation, this Form of Proxy must be executed under its Common Seal or under the hand of an officer or attorney duly authorized in writing.
36
MEMBERS OF GROUP B2 NAME 1. 2. 3. 4. 5. 6. 7.
O’Shaine Kelly Carleen Bowen Suzannie Chambers Stephanie Whyte-Smith Shellyan Taylor Vivianne Lawrence Glenroy Wood
ID#
TELEPHONE NUMBER
02-023628
(876) 392-8087
37
NOTES
38
NOTES
39
Name of Directors
Number of Shares Held
Glenroy Wood (Chairman) Vivianne Lawrence Shelly-Ann Taylor O’Shaine Kelly Carleen Bowen Stephanie Whyte-Smith Suzannie Chambers
100,000 16,500 12,000 14,750 10,500 Nil 36,200
Number of Shares Held Indirectly 2,000 1,800 Nil Nil Nil Nil 8,650
Executive Management Janet Braithwaite Raymond Williams
18,200 26,000
6,800 Nil
Company Secretary Vivianne Lawrence
15,500
2,800
TEN LARGEST STOCKHOLDERS as at December 31, 2006 1. Trinidad Super Limited 2. Love Unit Trust 3. Frank Braithwaite 4. Sure Pension Trust Fund 5. Sugar Workers Trust Fund 6. Taxi Insurance Limited 7. Jamaica Hotels Limited 8. National Life insurance Limited 9. Bauxite Union Trust Fund 10. Telecommunications Credit Union
36,280,550 25,752,816 24,200,560 22,965,630 18,718,119 15,621,413 14,200,128 10,000,000 8,617,998 5,511,387
35
NAKED HOTEL LIMITED Postage Stamp
FORM OF PROXY I/We.......................................................of.................................................... in the parish of ...............................................being a Member of the above Company, hereby appoint ....................................................... of...........................................as my/our Proxy or failing him/her.............................of................................ as my/our Proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held on the 21st day of April 2007 and at any adjournment thereof.
As witness my hand this .................. day of......................................... 20...........
............................................. Signature
NOTES: 1. This Form of Proxy must be received by the secretary of the company not less than 48 hours before the time appointed for the meeting
2. This Form of Proxy should bear stamp duty of $100.00. Adhesive stamps are to be cancelled by the person signing the proxy
3. If the appointer is a Corporation, this Form of Proxy must be executed under its Common Seal or under the hand of an officer or attorney duly authorized in writing.
36
MEMBERS OF GROUP B2 NAME 1. 2. 3. 4. 5. 6. 7.
O’Shaine Kelly Carleen Bowen Suzannie Chambers Stephanie Whyte-Smith Shellyan Taylor Vivianne Lawrence Glenroy Wood
ID#
TELEPHONE NUMBER
02-023628
(876) 392-8087
37
NOTES
38
NOTES
39
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