Gleaner Company Limited EGM – Record Date for Shareholders

This serves to advise you that the record date for the purpose of shareholders who  may attend the Extra Ordinary General Meetings of the Gleaner Company Limited to be held on Wednesday, December 30, 2015 and Thursday January 7, 2016 has been set for the close of business on Monday, December 28, 2015. You are encouraged to check with your brokers if you trade after December 21, as trades after this date may not appear on the register.