NCB Financial Group Limited (NCBFG) advises that its 2025 Annual Report is now available in electronic format with printed copies available upon request through the Jamaica Central Securities Depository (JCSD). The Company further advises that its Annual General Meeting (AGM) will be held in a hybrid format on Friday, February 13, 2026, at 10 a.m. EST. Shareholders (or their proxies) may participate in person (limited seating) or virtually, and will be able to vote on all resolutions raised at the AGM once registered at https://iteneri.com/ncbfg or by contacting the Jamaica Central Securities Depository (JCSD) at [email protected].
Advance registration is also required to attend the AGM virtually. Shareholders will need their Jamaican Taxpayer Registration Number, JCSD or Trinidad and Tobago Central Depository (TTCD) Account Number to complete registration and to vote electronically on resolutions raised at the AGM. If assistance is required in obtaining this account number, shareholders may:
Upon successful registration and verification, instructions on how to join the meeting will be sent to the same e-mail address that was used for registration. Those instructions may only be used by one user and should not be shared with anyone.
A public livestream of the AGM will be available for global viewing (without registration) via NCBFG’s website at https://www.myncb.com/agm and NCBJ’s YouTube channel.
The Notice of AGM, Proxy Form, and 2025 Annual Report are available at:
They are also being made available on the following sites:
Questions in Advance – Persons are encouraged to submit questions relating to the audited financial statements ahead of the AGM by emailing [email protected] up to the evening of Thursday, February 12, 2026, so they may be addressed during presentations or over the course of the meeting.
Questions during the AGM – Questions may be submitted during the AGM using the Q&A feature of the application and we will seek to address as many questions as possible, particularly during the "Audited Accounts" and "Question & Answer" segments of the agenda. Shareholders wishing to speak should follow the instructions that will be provided during the meeting.
Shareholders will be able to vote on all resolutions in person or by electronic means. A comprehensive FAQ section—including "How to Vote"—is available on the AGM Site https://iteneri.com/ncbfg.
Shareholders are encouraged to help reduce the environmental footprint by providing mandate instructions for dividends to be credited directly to an account maintained at a financial institution. This may be done by signing up via the JCSD Portal at https://jcsdportal.jamstockex.com or by completing an Investor Instruction Form that will be available from the JCSD registration team at the AGM.
Shareholders are also encouraged to update their contact information (telephone number, postal and email addresses) to support efficient communication.
Notice of AGM 2025_web with special instructions
NCBFG Investor Release 2025 Electronic Annual Report AGM Registration and Arrangements NCBFG AR 2025 Proxy Form
NCBFG AR 2025_Web 7