We confirm that the class meetings for each of the four classes of preference shares detailed below were convened today, and the outcomes are as set out below.
| Class of Preference Share | Results |
| Cumulative Redeemable 7.50% Variable Rate JMD Preference Share | Approval received from shareholders |
| Cumulative Redeemable 7.25% Variable Rate JMD Preference Shares | Meeting adjourned due to lack of quorum |
| Cumulative Redeemable 6.00% USD Preference Shares | Approval received from shareholders |
| Cumulative Redeemable 5.75% USDPreference Shares | Meeting adjourned due to lack of quorum |
JMMB Group Limited will issue a further advisory regarding the two classes where the class meeting was adjourned in accordance with the Company’s Articles.
