June 20, 2017 - Notice of 2017 Annual and Special Meeting
(World News Brazil)

NOTICE OF ANNUAL AND SPECIAL MEETING of shareholders of Verde AgriTech plc to be held on June 29, 2017 at 3:00 p.m. (EST) at 82 Richmond Street East Toronto, Ontario M5C 1P1 AND MANAGEMENT INFORMATION CIRCULAR DATED May 26, 2017 TABLE OF CONTENTS Page NOTICE OF 2017 ANNUAL AND SPECIAL MEETING 3 LETTER TO SHAREHOLDERS 8 MANAGEMENT INFORMATION CIRCULAR 10 SOLICITATION OF PROXIES 10 NOTICE AND ACCESS 10 APPOINTMENT AND DEPOSIT OF PROXIES 11 REVOCATION OF PROXIES 11 MANNER OF VOTING AND EXERCISE OF DISCRETION BY PROXIES 11 VOTING SECURITIES AND PRINCIPAL HOLDERS THEREOF 12 PARTICULARS OF MATTERS TO BE ACTED UPON 12 OTHER MATTERS WHICH MAY COME BEFORE THE MEETING 16 STATEMENT OF EXECUTIVE...