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Barbados Dairy Industries Limited – AGM Notice

December 21, 2015

NOTICE TO SHAREHOLDERS 

Notice is hereby given that the Annual General Meeting of Barbados Dairy Industries Limited (the “Company”) will take place on Friday, 29 January, 2016 at 10:30 a.m.

The Directors of the company have fixed Thursday, 31 December, 2015 as the record date for the determination of those shareholders entitled to receive notice of the Annual General Meeting of the Company.

All persons who are shareholders on record at the close of business on Thursday, 31 December, 2015 shall be entitled to receive notice of the Annual General Meeting.

Dated the 21st day of December, 2015

BY ORDER OF THE BOARD OF DIRECTORS

 

Cherie S.A. Jones

Company Secretary