ENVOY COMMUNICATIONS GROUP INC.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TAKE NOTICEthat the Annual Meeting of Shareholders (the “Meeting”) ofENVOY COMMUNICATIONS GROUP INC.(the “Corporation”) will be held at 300 Bayview Avenue, Toronto, Ontario, on Tuesday, March 28, 2006 at 11:00 a.m. (Toronto time) for the following purposes:
(a) | to receive the consolidated financial statements of the Corporation for its fiscal year ended September 30, 2005 and the report of the auditors thereon; | |
(b) | to elect directors for the ensuing year; | |
(c) | to appoint auditors for the ensuing year and to authorize the directors to fix their remuneration; and | |
(d) | to transact such other business as may properly come before the Meeting or any adjournment thereof. |
A Management Information Circular and form of proxy accompany this Notice. Shareholders who are unable to attend the Meeting, or any adjournment thereof, in person are requested to date and sign the enclosed form of proxy. A proxy will not be valid unless it is deposited at the offices ofComputershare Trust Company of Canada, 100 University Avenue, 9th Floor, Toronto, Ontario, M5J 2Y1 on or before 11:00 a.m. (Toronto time) on the second business day preceding the Meeting or 48 hours (excluding Saturdays, Sundays and holidays) before any adjournment of the Meeting.
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DATED February 22, 2006.
By Order of the Board of Directors | ||||
Chairman of the Board, President and Chief Executive Officer |