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NOTICE OF ANNUAL GENERAL
MEETING
Notice is hereby given that the sixteenth annual general meeting of the members of Naked Hotel
Limited will be held at Naked Hotel Limited, in the Doctor Bird Ball Room, 00 Gloucester
Avenue, Montego Bay, Jamaica on Saturday July 15, 2017 at 10:00 a.m. for the following
purposes:
Agenda
1. Chairperson’s opening remarks.
2. Resolution 1
To receive and consider the Directors' and Auditors' Reports and Audited Statement of
Accounts for the year ended December 31, 2016.
To consider and, if thought fit, pass the following resolution:
"That the Audited Accounts for the year ended December 31, 2016 and the Reports of the
Directors and Auditors circulated with the notice convening the meeting be adopted".
3. Resolution 2
To appoint auditors for the financial year ending December 31, 2017.
To consider and, if thought fit, pass the following resolution:
"That the auditors Williams and Brathwaite, having indicated their willingness to
continue in office, be and are hereby re- appointed for the financial year ending
December 31, 2017".
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