Radio Jamaica Limited has advised that at its Annual General Meeting held at the Hilton Hotel on November 14, 2007, the following Resolutions were passed.
1. To receive the Accounts for the year ended March 31, 2007 and the reports of the Directors
and Auditors thereon.
“Resolved
That the Audited Accounts for the year ended March 31, 2007 together with Reports of the Directors and Auditors thereon be and are hereby adopted and that a dividend of 5% gross on preference shares together with an additional 2 ½ % participating dividend for the year end March 31, 2007 be paid to shareholders and that the interim dividend of ten cents on each ordinary stock paid on September 21, 2007 to shareholders on record at the close of business on August 30, 2007 be declared final and that no further dividend be paid in respect of the year under review”.
2. To elect Directors
“Resolved
(i) That retiring director Mr. Glenworth Francis be and is hereby elected a director of the company.
(ii) That retiring director Mr. Karl Lewis be and is hereby elected a director if the company.
(iii) That retiring director Mr. Holford Plummer be and is hereby elected a director of the company.
3. To re-appoint the Auditors and authorize the Directors to fix their remuneration
“Resolved
That Messrs PricewaterhouseCoopers having agreed to continue in the office as Auditors, the Directors be and hereby authorized to agree to their remuneration in respect of the period ending with the conclusion of the next Annual General Meeting.
