Notice of Annual General Meeting - Sagicor Group Jamaica Limited

Shareholders of Sagicor Group Jamaica Limited are hereby advised that the 7th Annual General Meeting of the Company will take place on Friday, July 9, 2021 at 3:00 p.m.

The meeting is being convened virtually to receive the Audited Accounts for the year ended December 31, 2020 and the Report of the Directors as circulated in the Annual Report.

 

Having regard to the current best practices in health and safety to contain the spread of Covid-19, shareholders are invited to participate in the meeting virtually via live stream and will be able to vote and questions on matters arising at the meeting.

 

Electronic copies of the Notice of Annual General Meeting, the Proxy Form, the Financial Statements, Auditor’s Report and Director’s Report may be accessed directly at www.sagicor.com. The full Annual Report will be made available at the link above on Monday, June 21, 2021.

Should you prefer a printed version of the Annual Report, please contact the Registrar by telephone at (876) 936-7384.

 

Janice A.M Grant Taffe

Corporate Secretary

 

 

  • Sagicor Group Jamaica 2020 Annual Report Click here to read the 2020 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 7th Annual General Meeting of Sagicor Group Jamaica Limited.

  • Notice of Application for Court Order

    Annual General Meeting – Notice of Application for Court Orders

    Claim No. SU2021CD00139

    Sagicor Group Jamaica Limited has applied to the Supreme Court for permission to hold its 2020 and 2021 Annual General Meetings by fully or partially electronic means. Please visit links below for more details:

    Fixed Date Claim Form

    Affidavit of Christopher Zacca

    Formal Order made on April 27, 2021

     

  • Sagicor Group Jamaica AGM Minutes Minutes of the 7th Annual General Meeting of Sagicor Group Jamaica Limited held on September 8, 2020.

AGM Portal

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