Jamaica National Group Limited will hold its 8th Annual General Meeting (AGM) on January 27, with shareholders able to participate both in person and online.

At the meeting, shareholders will consider the Directors’ Report, the Auditors’ Report and the audited financial statements for the financial year ended March 31, 2025.

The agenda also includes the appointment of auditors and authorisation for directors to fix their remuneration, along with the re-election of directors.

Shareholders will also vote on a special resolution to amend the company’s Articles of Incorporation, in addition to any other business permitted under the Articles.

The company said voting will be conducted electronically for shareholders who pre-register for the meeting or who submit valid proxy forms ahead of the AGM.

Proxy forms, which are subject to a $100 stamp duty, must be lodged at least 48 hours before the meeting and are available through the Company Secretary or on the company’s website.

Jamaica National Group noted that the hybrid format is intended to ensure equal participation for shareholders regardless of location. Members may submit questions in advance via email, which will be addressed during the meeting at the Chairman’s discretion.