TCL Shareholders Elect New Directors

Trinidad Cement Limited (TCL) has advised that it has received a Requisition to Call a Compulsory Meeting of Shareholders under Section 133 of the Companies Act of Trinidad and Tobago. Shareholders holding in aggregate 54.7% of the issued shares of the company requisitioned the directors of TCL to call forthwith a compulsory meeting of shareholders of TCL for the following purposes: to forthwith and immediately remove the following individuals as directors of the TCL: Mr. Andy Jeevan Bhajan; Dr. Rollin Clifton Betrand; Mr. Bevon Rockville Francis; Mr. Carlos David Hee Houng; Dr. Leonard Alfred Nurse and Mr. Brian William Young. And to thereafter forthwith and immediately elect the following individuals as directors of TCL for a term from the date of their election to the close of the first annual meeting following their election: Wilfred Espinet; Alison Lewis; Chris Dehring; Nigel Edwards; Francisco Aguilera; Carlos Alberto Palero and Glenn Hamel-Smith.