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Chairman Releases Letter To Shareholders
"I am pleased to invite you to the 2002 Annual General and Special Meeting (the "Meeting") of shareholders ("Shareholders") of Conexys Corporation Limited ("Conexys"), to be held on Thursday, December 19, 2002." This Meeting will take place at the offices of Conexys' Corporate Secretary, Leeds Management Services Limited, at 129 Front Street, Hamilton, Bermuda, beginning at 11:00am Atlantic Time (10:00am Eastern Time). I welcome you to attend the Meeting.
At the Meeting you will be asked to consider and vote on the issues as further described in the enclosed proxy form and attached information, and on such other matters properly brought before the Meeting.
Your vote is important. Whether or not you plan to attend the Meeting, you can ensure that your common shares are properly represented at the Meeting by promptly completing, signing, dating and returning your proxy form to us at the address or fax number provided, and by the date specified, in the accompanying documents.
For those Shareholders who cannot attend the Meeting, Conexys' management plans to provide Shareholders with a summary of current operations at an informational meeting to be held in the first quarter of 2003, in Toronto, Canada. We will provide you with detailed information regarding the meeting's scheduled date, location, and agenda, approximately two weeks prior to the meeting.
I look forward to seeing you at both meetings."
Signed by:
Edward K. Furtak
Executive Chairman
Conexys Corporation Limited