Kingston Wharves Limited is pleased to invite its shareholders to the 2023 Annual General Meeting (AGM) at the AC Hotel Kingston, 38-42 Lady Musgrave Road, Kingston 5, St. Andrew, on Thursday, June 15, 2023, at 10:00 a.m.
Guidelines for Voting by Proxy
- The proxy form can be found on page 15 of the shareholder’s booklet sent to you by post and here
- Shareholders may choose to appoint the Chairman, Chief Executive Officer or Company Secretary 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 on or before Wednesday, June 14, 2023 to:
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- 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
