On this page, we provide Shareholders with all information and resources relating to this year’s Annual General Meeting (AGM) that will held by electronic means on Thursday, June 16, 2022, at 10:00 a.m. View Notice of AGM here: 


You will be able to view the AGM via Live Stream from this page as the meeting is broadcasted from our corporate office at the AC Hotel, 38-42 Lady Musgrave Road, Kingston 5, Jamaica. In light of the ongoing health pandemic and related gathering restrictions, KWL, in 2021 obtained permission from the Supreme Court of Jamaica to conduct its AGM in a hybrid manner.

Join our AGM LIVE Stream below

The Annual General Meeting of Kingston Wharves Limited will be carried out in a manner that ensures the inclusion of all our valued shareholders, while adhering to the government’s social distancing guidelines and the laws of Jamaica. The AGM will be live-streamed to all shareholders; therefore, shareholders will not have at a physical venue to attend this year. 

  • Voting at the AGM will be facilitated by the submission of a completed proxy form. 
  • KW invites shareholder’s questions via email.

Shareholders have the option of submitting their questions and providing the completed proxy form by Thursday, June 16, 2022, to agm@kwljm.com.  The proxy form may be requested by email or be downloaded from our website Download Proxy Form:

For further information, please visit www.kingstonwharves.com/agm or call 876-618-1068 ext.5969. 

We thank you for cooperating with us to ensure that our Company continues to operate in accordance with the law and for helping us to protect your health and that of our team. Please continue to monitor this page and the JSE website for further updates on our AGM. 

Guidelines for Voting by Proxy

  • The proxy form can be found at page 15 of the shareholder’s booklet sent to you by post and here  https://kingstonwharves.com/wp-content/uploads/2020/06/KWL-Proxy-Form-2019.pdf.
  • Shareholders may choose to appoint the Company Secretary, the Chief Executive Officer or someone that will be present at the meeting as your proxy to vote in the manner that you indicate on the proxy form; 
  • An adhesive stamp for $100 must be affixed to the proxy form; 
  • The proxy form should be deposited at least 48 hours before the meeting to:
  • the Registrar of the Jamaica Central Securities Depository Limited, 40 Harbour Street, Kingston, Jamaica; or 
  • the Company Secretary at Total Logistics Facility, 195 Second Street, Newport West, Kingston 13, St. Andrew, Jamaica; or 
  • the following email address: agm@kwljm.com. If the proxy is scanned and emailed, the original proxy must later be delivered to the Registrar and Transfer Agent no later than June 25, 2022.