Scotia Investments Jamaica Limited (SIJL) has advised that an Extraordinary General Meeting has been scheduled for 2:00 p.m. on August 30, 2017 at the Jamaica Pegasus Hotel, 81 Knutsford Boulevard, Kingston 5, at which stockholders will be asked to consider and if thought fit, pass the following resolution:

“That pursuant to, and in accordance with, section 206 of the Companies Act, 2004, the proposed scheme of arrangement between Scotia Investments Jamaica Limited and its stockholders, the terms of which are contained, and more particularly described, in the Scheme of Arrangement contained in the Scheme Booklet, be and is hereby approved.”