CATCo Reinsurance Opps Fund Ltd Directorate Change (1778R)
27 February 2019 - 12:54AM
UK Regulatory
TIDMCAT
RNS Number : 1778R
CATCo Reinsurance Opps Fund Ltd
26 February 2019
CATCo Reinsurance Opportunities Fund Ltd. (the "Company")
Directorate change
To: London Stock Exchange and Date: 26 February 2019
Bermuda Stock Exchange
The Board of Directors of the Company (the "Board") wish to
announce that Alastair Barbour, a non-executive Director of the
Company and Chairman of its Audit Committee, has indicated his
intention to retire from the Board towards the end of 2019. The
exact date of his retirement will be announced in due course.
As a result of Mr Barbour's forthcoming appointment as
non-executive Chairman of Liontrust Asset Management PLC, which is
expected to become effective in late September 2019, and which was
announced on 21 November 2018, and in view of the other
non-executive directorships held by Mr Barbour, he has concluded
that it is appropriate to reduce the number of directorships held
by him in order to be able to dedicate the appropriate amount of
time to his remaining commitments.
The appointment of a successor to Mr Barbour is under
consideration by the Board and is expected to be announced by the
date of Mr Barbour's retirement.
-End-
For further information:
Judith Wynne
General Counsel
Markel CATCo Investment Management Ltd.
Telephone: +1 441 493 9005
Email: judith.wynne@markelcatco.com
Mark Way
Chief of Investor Marketing
Markel CATCo Investment Management Ltd.
Telephone: +1 441 493 9001
Email: mark.way@markelcatco.com
David Benda / Hugh Jonathan
Numis Securities Limited
Telephone: +44 (0) 20 7260 1000
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END
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