Desnoes & Geddes Limited Board To Meet, Directors Resign On Monday. AGM Rescheduled.

The Board of Directors of Desnoes & Geddes Limited will meet on Monday October 12, 2015 when the Diageo appointed directors will tender their resignations and new directors nominated by Heineken will be appointed and subsequently proposed for re-election at the Annual General Meeting, which was originally scheduled for November 3, 2015 and will now be re-scheduled for a date to be determined by the directors at the meeting scheduled of Monday October 12, 2015.