NOTICE TO SHAREHOLDERS
ERRATA SHEET – 2022 ANNUAL REPORT LIMNERS AND BARD LIMITED
3RD PARAGRAPH OF PAGE 13 OF THE ANNUAL REPORT AMENDED TO READ:
Dividends
At the end of the financial year, your Company declared an Ordinary and Special dividend of $0.0065 and $0.0304 respectively, as a final dividend payment to all shareholders on record as of January 13, 2023, paid on January 31, 2023. The ex-dividend date was January 12, 2023.
2ND PARAGRAPH OF PAGE 16 OF THE ANNUAL REPORT AMENDED:
Corporate Governance Guidelines (CGG)
The JSE Junior Market Rule 506, Corporate Governance Guidelines (CGG) requires that “a listed company must state in its annual report that its corporate governance guidelines are available on its website and provide the website address.” This disclosure requirement was inadvertently omitted from our 2022 Annual Report. This addendum serves to satisfy that requirement, on Page 16: Please note that the Corporate Governance Guidelines (CGG) for The Liminers and Bards Limited is available on our website at www.thelabjamaica.com.
For further information, please contact:
Tashara-Lee Johnson
Chief Operating Officer
876-908-4080
