NOTICE: The Annual General Meeting (AGM) of Jamaica Broilers Group Limited will be held virtually on November 1, 2023 at 1:00pm.
REGISTRATION: Register your interest in participating in the virtual AGM at https://goliveja.com/JBG2023. Once your registration has been processed, you will receive an email outlining a unique username and password to access the private livestream and facilitate voting on relevant matters. Registration closes on October 30, 2023.
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 The Registrar, Jamaica Central Securities Depository (JCSD). 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 26, 2022
Minutes of the AGM held October 27, 2021
Minutes of the AGM held February 03, 2021
Dividend Policy
The Jamaica Broilers Group Limited generally distributes twenty percent (20%) of its audited annual profits after tax as dividends.
Shareholder Letter
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.
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