Caribbean Cement Company Limited (CCC)-Court Order re Annual General Meeting & Notice of 72nd Annual General Meeting

Caribbean Cement Company Limited (“the Company”) advises that the Company has obtained from the Supreme Court of Judicature of Jamaica, in Claim Number SU 2021 CD 00416, an Order made on November 8, 2021 (the “Formal Order”) for among other things, permission for the Company to hold its General Meetings by Virtual or Electronic means, in light of the outbreak of the SARS-CoV-2 (Coronavirus COVID-19) (“Covid-19”) pandemic.  A copy of the Formal Order may be viewed via the following link Formal Order-Claim No. SU 2021 CD 00416

The Company further advises that the 72nd Annual General Meeting of  the Company will be held virtually, via live webcast on Tuesday, December 7, 2021 at 10:00 a.m.  A copy of the Notice of the 72nd Annual General Meeting and Proxy Form may be viewed via the following links:

Notice of 72nd Annual General Meeting

Proxy Form

Details on attendance and participation are available at the Company’s website via www.caribcement.com.