CATCo Reinsurance Opps Fund Ltd Annual General Meeting Results (4870D)
29 March 2014 - 1:29AM
UK Regulatory
TIDMCAT
RNS Number : 4870D
CATCo Reinsurance Opps Fund Ltd
28 March 2014
CATCo Reinsurance Opportunities Fund Ltd ("the Company")
Annual General Meeting Results
To: London Stock Exchange and the Date: 28 March 2014
Bermuda Stock Exchange
At the Annual General Meeting of the Company held on 28 March
2014, ordinary resolutions 1 to 5 inclusive were passed, and, on a
poll, special resolution 7 was also passed. Special resolution 6
did not achieve the requisite majority of votes on a poll, and was
not therefore passed. Details of the proxy votes received can be
found on CATCo Investment Management Ltd's website:
www.catcoim.com.
The special resolution passed was as follows: Resolution number
7, which relates to the authority for the Company to make market
purchases of up to 10.00% of its own issued Ordinary shares,
subject to certain conditions.
- ends -
For further information, please contact:
Mark Way
Corporate Communications Director
CATCo Investment Management Ltd
Telephone: +44 7786 116991
Email: mark.way@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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