GK declares divdends and announces AGM date

The Board of Directors of GraceKennedy Limited (GK) has declared a dividend of $0.55 per share payable on May 27, 2011 to stockholders on record as at May 2, 2011. The ex-dividend date is April 28, 2011. GK has appointed Mr. Michael Ranglin to the Board of GK and as CEO of GK Foods Division effective March 1, 2011. The Annual General Meeting of GK will be held on Thursday, May 26, 2011 at 4:00p.m. at 73 Harbour Street, Kingston, Jamaica.