The Board of Directors of Cable & Wireless Jamaica Limited has advised the Stock Exchange that the following resolutions were passed by Round Robin:
“That the 20th Annual General Meeting of the Company be held at the Hilton Kingston Hotel, 77 Knutsford Boulevard, Kingston 5 on Tuesday, 24 July 2007 commencing at 3 p.m.”
“That a final dividend of three cents per stock unit be and is hereby declared payable out of the profits of the company in respect of the year ended 31 March 2007 to holders of ordinary stock units registered at the close of business on 19th October and that said dividend be paid in two equal installments on 26th November 2007 and 18th February 2008 respectively.”
