CATCo Reinsurance Opps Fund Ltd Resolution Results of Special Meeting (6110Y)
28 January 2014 - 2:31AM
UK Regulatory
TIDMCAT
RNS Number : 6110Y
CATCo Reinsurance Opps Fund Ltd
27 January 2014
CATCo Reinsurance Opportunities Fund Ltd ("the Company")
Special General Meeting Results
To: London Stock Exchange and the Date: 27 January 2014
Bermuda Stock Exchange
At the Special General Meeting of the Company held on 27 January
2014, all resolutions were duly passed. Details of the proxy votes
received can be found on CATCo Investment Management Ltd's website:
www.catcoreoppsfund.com.
The special resolution passed was as follows:
Resolution number 1, which related to: (i) an increase in the
authorised share capital of the Company from US$50,000 to
US$74,019,867 by the creation of 369,849,337 B shares of par value
US$0.20 each; (ii) the adoption of new Bye-Laws of the Company in
substitution for the existing Bye-Laws; and (iii) the authority for
the Company to take any action or execute any document to give
effect to the Return of Value (as defined in the circular sent to
shareholders on 3 January 2014).
- ends -
For further information, please contact:
Jason Bibb
CATCo Investment Management Ltd
Telephone: +1 (441) 531 2227
Email: jason.bibb@catcoim.com
David Benda / Hugh Jonathan
Numis Securities Limited
Telephone: +44 (0) 20 7260 1000
John Whiley
Prime Management Ltd
Tel: +1 (441) 295 0329
This information is provided by RNS
The company news service from the London Stock Exchange
END
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