General Accident Insurance Company Jamaica Limited (GENAC) has advised that their Annual General Meeting will be held on June 21, 2017, at 58 Half Way Tree Road, at 10:00 a.m.
Shareholders will be asked to consider and, if thought fit, to pass the following resolutions:
Ordinary Resolutions
1. To receive the report of the Board of Directors and the audited accounts of the Company for the financial year ended December 31, 2016.
2. To authorize the Board of Directors to re-appoint PWC as the auditors of the Company, and to fix their remuneration.
3. To re-appoint the following directors of the Board, who have resigned by rotation order in accordance with the Articles of Incorporation of the Company and, being eligible, have consented to act on re-appointment:
- To re-appoint Jennifer Scott as a director of the Board of the Company.
- To re-appoint Nicholas Scott as a director of the Board of the Company
- To re-appoint Nigel Clarke as a director of the Board of the Company
4. To authorize the Board of Directors to fix the remuneration of the directors.
5. To approve the aggregate amount of interim dividends declared by the Board during the financial year ended 31st December 2016, being $175,003,125 or 16.97 cent per ordinary share, as the final dividend for that year.
