June 10, 2014 at 10:00 am(BST) / 11:00am(CEST)
Office of Instinctif Partners, 65 Gresham Street, London, United Kingdom
Pursuant to Wentworth's governing statute, the Business Corporations Act of Alberta ("BCA"), certain shareholders are eligible to submit a proposal, including a nomination for the election of directors, for inclusion in Wentworth's management proxy circular for its next annual meeting of shareholders.
Eligible shareholders who wish to propose a nominee for the election of directors may do so by submitting the nominee's name by email to Wentworth's Corporate Secretary at firstname.lastname@example.org and by complying with all other conditions applicable to shareholder proposals set forth in the BCA. In accordance with the BCA, to be included in the management proxy circular for the next annual meeting of shareholders, a proposal must be submitted to Wentworth at least 90 days before the anniversary date of the previous annual meeting of shareholders. Wentworth reserves the right to refuse to include any proposal in a management proxy circular in accordance with the BCA.