CATCo Reinsurance Opps Fund Ltd Directorate Change (1271K)
03 May 2022 - 9:04PM
UK Regulatory
TIDMCAT
RNS Number : 1271K
CATCo Reinsurance Opps Fund Ltd
03 May 2022
To: Specialist Fund Segment, London Stock Exchange and Bermuda
Stock Exchange
CATCo Reinsurance Opportunities Fund Ltd. (the "Company")
To: Specialist Fund Segment, London Stock Exchange and Bermuda
Stock Exchange
Directorate changes
Date: 3 May 2022
The Board of Directors of the Company (the "Board") wish to
announce that Margaret Gadow, non-executive director, will resign
as director of the Company with effect from the conclusion of the
Company's Annual General Meeting, to be held on 1 June 2022. This
will result in the remaining Board consisting only of two
directors, in order both to reflect the significantly reduced size
of the Company and also to reduce ongoing operating costs. The
Board have also agreed to a 40% reduction in directors' fees,
effective 1 May 2022.
James Keyes, Chairman of the Company, commented: "Margaret, who
was appointed to the Board in May 2012, has made a considerable
contribution to the Board and to the Company, and I would like to
thank her and wish her well for the future."
For further information:
--------------------------------------
Markel CATCo Investment Management
Ltd.
Judith Wynne, General Counsel
Telephone: +1 441 493 9005
Email: judith.wynne@markelcatco.com
Mark Way, Chief of Investor Marketing
Telephone: +1 441 493 9001
Email: mark.way@markelcatco.com
Numis Securities Limited
David Benda / Hugh Jonathan
Telephone: +44 (0) 20 7260 1000
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