Annual General Meeting - Sagicor Group Jamaica Limited
The Board of Directors of Sagicor Group Jamaica Limited has been closely monitoring the evolving coronavirus (COVID-19) situation. The health of our shareholders remains our top priority, and we continue to be guided by current best practices to mitigate the effects of the current pandemic.
Having regard to the current best practices in health and safety, this year’s Annual General Meeting of Shareholders of Sagicor Group Jamaica Limited will be accommodated virtually on Tuesday, September 8, 2020 at 3:00 p.m.
Your say is important
We invite you to register your interest in attending the meeting virtually here. Registration will close on September 3, 2020. This new format reflects our commitment to ensure our valued shareholders can participate in the business of the company whilst taking the necessary precautions to support your health and safety amidst the pandemic.
Upon registration, you will receive an email outlining a unique username and password to access a private live stream which will allow you to see and hear the proceedings at the meeting and facilitate voting on relevant matters.
We encourage shareholders to vote by proxy (where applicable) using the Proxy Form. We also encourage you to email us your questions on the financial statements ahead of time to [email protected] and we will do our best to respond to your questions during the meeting, time permitting.
Electronic copies of the Notice of Annual General Meeting and the Proxy Form may be accessed through the menu on the right of this screen. As is customary, the detailed Annual Report including the Financial Statements, Auditor’s Report and Director’s report thereon is available on our website here or on the Jamaica Stock Exchange website (www.jamstockex.com).
We are mindful that not all our members will be able to access the relevant documents electronically. Should you prefer a printed version, please contact the Registrar by telephone at (876) 936-7384.
We thank you for your understanding and look forward to sharing the achievements of our hardworking team and the details of our strategy, which aims to continue driving stockholder returns in these ever-challenging times.
SAGICOR GROUP JAMAICA LIMITED
Janice A. M. Grant Taffe
Platform User Guide For help with using our AGM platform, including tips on registering, viewing and voting, please read our user guide here.
Sagicor Group Jamaica 2019 Annual Report Click here to read the 2019 Annual Report for Sagicor Group Jamaica Limited.
Form of Proxy Click here to access the Form of Proxy to facilitate voting by proxy.
Notice of Annual General Meeting Click here to view the notice of the 6th Annual General Meeting of Sagicor Group Jamaica Limited.
Formal Order from the Supreme Court Formal Order from the Supreme Court for the Sagicor Group Jamaica Limited Annual General Meeting