ANNUAL REPORT 2017 - Caribbean Producers (Jamaica) Limited 3

Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of Caribbean Producers (Jamaica) Limited Group will be held at Sunscape Splash, Sunset Drive, Freeport, Montego Bay, St. James, on Monday February 12, 2018 at 3:00 p.m. for shareholders to consider, and if thought !t, to pass the following resolutions:

Ordinary Resolutions

1. To receive the Reports of the Directors and Auditors and 3. To appoint the Auditors and authorize the Directors to the audited accounts of the Company for the nancial x the remuneration of the Auditors. To consider and (if year ended 30 June 2017. To consider and (if thought t) thought t) pass the following resolution: pass the following resolution: “THAT KPMG, Chartered Accountants, having agreed “THAT the Reports of the Directors and Auditors and to continue in o"ce as auditors, be and are hereby the Audited Accounts of the Company for the !nancial appointed auditors of the Company to hold o"ce until year ended 30 June, 2017 be adopted”. the next Annual General Meeting at a remuneration to be !xed by the Directors of the Company”.

2. In accordance with Article 102 of the Company’s Articles 6. To x the remuneration of the Directors. To consider and Incorporation, Mr. A. Mark Hart, Mr. Thomas Tyler and Ms. (if thought t) pass the following resolution: Theresa Chin, retire from o!ce by rotation and, being “THAT the amount included in the Audited Accounts eligible, o"er themselves for re-election. To consider and of the Group for the year ended 30 June 2017, as (if thought t) pass the following resolutions: remuneration for their services as Directors be and is (a) “THAT Mr. A. Mark Hart who retires by rotation and hereby approved”. being eligible for re-election be and is hereby re- elected a Director of the Company”. Dated this 28 day of October 2017 By Order of the Board (b) “THAT Mr. Thomas Tyler who retires by rotation and being eligible for re-election be and is hereby re- elected a Director of the Company”.

(c) “THAT Mrs. Theresa Chin who retires by rotation Theresa Chin and being eligible for re-election be and is hereby re- Company Secretary elected a Director of the Company”.

The following document accompanies the Notice of Annual General Meeting: A form of proxy: A shareholder who is entitled to attend and vote at the Annual General Meeting of the company may appoint one or more proxies to attend in his/her place. A proxy need not be a shareholder of the company. All completed original proxy forms must be deposited together with the power of attorney or other docu- ment accompanying the proxy at the registered o!ce of the company at least 48 hours before the Annual General Meeting.