Trinidad Cement Limited (TCL) has advised that the following Special Resolution was duly considered and passed at the Special Meeting of Shareholders of TCL held on February 9, 2015: "Be it resolved that Article 5 of TCL`s Articles of Continuance (Restrictions on Share Transfers and Share Ownership), including the details as outlined in Schedule 2 annexed thereto, be repealed in its entirety and replaced with the following:
Share Transfers: The Directors may decline to register any transfer of shares on which the Company has a lien. If the directors refuse to register a transfer of any shares, they shall within thirty days after the date on which the transfer was lodged send to the transferee notice of the refusal."