Shareholder Information

Annual General Meeting

NOTICE: The Annual General Meeting (AGM) of Jamaica Broilers Group Limited is held virtually, usually in the month of October. The Notice to Shareholders will confirm the date of the AGM.

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:

  • 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.

If you need to update any of this information, complete the form and submit with a copy of your valid ID and TRN card.

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, Jamaica Central Securities Depository Services Limited
Telephone: (876) 967-3271
Client Portal:
Address: Jamaica Central Securities Depository Services Limited, Registrar Services Unit, 40 Harbour Street, Kingston