Jamaica Money Market Brokers Limited (JMMB)-AGM

At the Annual General Meeting of Jamaica Money Market Brokers Limited held on September 17,2007, the Company resolved to increase its authorized share capital from J$391,600,000.00 comprised of 1,566,400,000 ordinary shares by the addition there to of the sum of J$10,000,000.00 comprised of 1,000,000,000 fixed rate cumulative redeemable preference shares, the same to be issued and/or allotted with rights/restrictions as may be fixed by the Directors of the Company or a Committee of Directors of the Company appointed for such purpose and be converted on issue to fixed rate cumulative redeemable preference stock units.