Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of...

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Transcript of Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of...

Page 1: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 2: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 3: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 4: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 5: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 6: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 7: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 8: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 9: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 10: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 11: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 12: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 13: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 14: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 15: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 16: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 17: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 18: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 19: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 20: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 21: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 22: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 23: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 24: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 25: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 26: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 27: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 28: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 29: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 30: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 31: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 32: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 33: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 34: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 35: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 36: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 37: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 38: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 39: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 40: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 41: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 42: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 43: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 44: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 45: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 46: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 47: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 48: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 49: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 50: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 51: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 52: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 53: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 54: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 55: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 56: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 57: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 58: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 59: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 60: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 61: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual
Page 62: Port-Louis...To consider and approve the Minutes of Proceedings of the 18th Annual Meeting of Shareholders of Port Louis Fund Ltd held on Monday 21 December 2015. To receive the Annual