Jamaica Broilers Group Limited (“the Company”) wishes to provide its shareholders with an update with respect to the Annual General Meeting (AGM) scheduled for November 18, 2020.

Due to challenges related to the COVID-19 pandemic, the Company has applied to the Court seeking permission to host its AGM virtually.

Accordingly: –

In order to facilitate the decision of the Supreme Court, the Company will move to adjourn the Annual General Meeting at 2:00 p.m. on the scheduled date (November 18, 2020). Further to the decision of the Court, a new date for the AGM will be advised.

The Company will provide notification to shareholders in keeping with the Companies Act of Jamaica. Shareholders may also opt to receive said notification via email by completing the Information Mandate Form hosted at www.jamaicabroilersgroup.com/shareholders-info.