Kingston Wharves AGM Highlights

Kingston Wharves Limited, the Caribbean’s leading multi-user terminal, hosted its Annual General Meeting (AGM) on Thursday, June 23^rd, at the Jamaica Pegasus in the Legacy suite.

Opened to shareholders, the media and members of the public, stakeholders of the Kingston Wharves Group received and discussed the Group’s audited financials for the year ended 2015 and unaudited results for the first quarter of 2016.

During the session, dividends of ten cents ($0.10) per share paid on August 11, 2015 and of fifteen cents ($0.15) per share paid on January 20, 2016 were declared as final.

All the retiring directors eligible for reappointment as well as the Specially Appointed Directors were reappointed to the Board. It was also accepted that the Board of Directors shall consist of a minimum of three (3) and a maximum of twelve (12) directors, excluding alternate directors.

PriceWaterhouseCoopers, Chartered Accountants, were reappointed auditors of the Company and will hold office until the next Annual General Meeting.

Also presented were the Group’s plans for strategic development and port expansion.

Shareholders commended the Board of Directors, the management team and the staff of the Kingston Wharves Group on a productive and profitable financial year and charged the team to continue on the path of success.

Highlights:

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