Special Advisory: ​Wigton Windfarm Limited (WIG)

March 24, 2020

​Wigton Windfarm Limited (WIG) has advised that on March 18, 2020, the Board approved the following changes and appointments to the Company’s Board Sub-Committees:

  1.  Mr. Gregory Shirley resigned as Chairman of the Audit and Finance Committee and was appointed Chairman of the newly established Nominations and Compensation Committee.

WIG has advised that Mr. Shirley’s reassignment is not as a result of any disagreement in respect of accounting principles or practices, financial statement disclosure or any material issue impacting on the member’s ability to carry out the functions delegated by the Board.

WIG has further advised of the appointment of the following Directors as Chairpersons of the stated subcommittees as approved by the Board, effective March 18, 2020:

      • Audit, Finance and Investment – Mr. Dennis Chung
      • Technical – Mr. Earl Barrett
      • Corporate Governance – Ms. Georgia Gibson Henlin

Analyst Certification -The views expressed in this research report accurately reflect the personal views of Mayberry Investments Limited Research Department about those issuer (s) or securities as at the date of this report. Each research analyst (s) also certify that no part of their compensation was, is, or will be, directly or indirectly, related to the specific recommendation (s) or view (s) expressed by that research analyst in this research report.

Company Disclosure -The information contained herein has been obtained from sources believed to be reliable, however its accuracy and completeness cannot be guaranteed. You are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Mayberry may effect transactions or have positions in securities mentioned herein. In addition, employees of Mayberry may have positions and effect transactions in the securities mentioned herein.