Shareholder Info

As a shareholder of the Jamaica Broilers Group, you are a valuable member of our community. We welcome your questions and feedback regarding shares, and dividend payments, and invite you to keep us informed when your contact information changes.

Annual General Meeting

NOTICE:The Annual General Meeting (AGM) of Jamaica Broilers Group Limited will be held virtually on Wednesday, October 26, 2022 at 1:00 p.m.. Click here to register your attendance. You may also review the Notice to shareholders for additional information pertaining to the meeting.

VOTE BY PROXY: Shareholders who are unable to attend the virtual AGM are encouraged to vote by proxy. Please refer to the resolutions proposed in the Notice to Shareholders and complete the Proxy Form accordingly. Once completed, kindly affix postage and submit to PwC Corporate Services. Same must be received at least 2 days ahead of the AGM.

MINUTES OF THE AGM: Click on the relevant links below to review the Minutes of previous AGMs.

Minutes of the AGM held October 27, 2021

Minutes of the AGM held February 03, 2021

Minutes of the AGM held October 23, 2019

Dividend Policy

The Jamaica Broilers Group Limited generally distributes twenty percent (20%) of its audited annual profits after tax as dividends.

Shareholder Forms

By ensuring your information is current, you help us to get important notices and dividend payments to you in a timely manner. The form below is useful for updating your information. Please click on the relevant link to download. Once you have completed your form, please submit to:

Mandate Form

Not sure this form is for you? Here are some useful tips on who should fill out the Information Mandate Form:
If you need to update any of this information, complete the form and submit with a copy of your valid ID and TRN card.

  • Persons who want to receive dividend payments by direct deposit;
  • Persons who wish to change/update their banking information;
  • Persons who would like to update their mailing address;
  • Persons who would prefer to receive shareholder notifications via email.

The last Shareholder Letter was dispatched by the Company in 2015. If you’d like to review, please click here: Letter to Shareholder, May 2015.

General Questions

Registrar, PwC Corporate Services (876) 922-6230 or by mail at: PwC Corporate Services Scotiabank Centre, Duke Street P.O. Box 372 Kingston, Jamaica