NOTICE
The Annual General Meeting (AGM) of Jamaica Broilers Group Limited (the Company) will be held at 1:00pm on Wednesday, October 28, 2026 at the Jamaica Broilers Group Head Office, Content, McCook’s Pen, Saint Catherine and electronically via an online platform accessible through the Company’s website.
REGISTRATION
Click on the appropriate link below to register for in person or online attendance. Please have your TRN and JCSD account number on hand as you register. Registration closes on October 26, 2026.
Successful registrants will receive an email confirming participation within five (5) business days.
MEETING MINUTES
Click on the relevant links below to review the Minutes of previous Meetings.
Minutes of the AGM held October 23, 2024
Minutes of the AGM held November 1, 2023
Minutes of the AGM held October 26, 2022
VOTE BY PROXY
Shareholders who are unable to attend the AGM are encouraged to vote by Proxy. Please refer to the resolution proposed in the Notice to Shareholders and complete the Proxy Form accordingly. Once completed, the Proxy Form must be lodged at the registered office of the Company at Content, McCook’s Pen, St. Catherine or with the Registrar of the Company, Jamaica Central Securities Depository Limited (JCSD), 40 Harbour Street, P.O. Box 1084, Kingston, Jamaica not later than forty-eight (48) hours before the meeting.
PRIVACY
The Company may collect limited personal information necessary for shareholder verification, participation and voting. This information will be used solely for the purposes of managing shareholder engagement and fulfilling legal and regulatory obligations. Please note that photographs, video recordings and livestream footage may be taken during the meeting. By attending the meeting, shareholders acknowledge and consent that their likeness, voice and/or participation may appear in such recordings, and that the Company may use these materials for internal records, shareholder communications or promotional purposes in keeping with its brand and corporate reporting activities.
DIVIDEND POLICY
The Jamaica Broilers Group Limited generally distributes twenty percent (20%) of its audited annual profits after tax as dividends.
GENERAL QUESTIONS
If you would like to review your JBG shareholdings and dividend payments, you can access the easy to use, JCSD Client Portal at www.jcsdportal.jamstockex.com. You will need your JCSD account number and TRN to sign up. If you don’t have a JCSD account number, email your request to jcsdrs@jamstockex.com including your TRN and contact information. A JCSD representative stands ready to assist you.
Registrar, Jamaica Central Securities Depository Services Limited
Telephone: (876) 967-3271
Email: jcsdrs@jamstockex.com
Client Portal: jcsdportal.jamstockex.com
Address: Jamaica Central Securities Depository Services Limited
Registrar Services Unit, 40 Harbour Street, Kingston