TORONTO and BARBADOS, June 16,
2023 /CNW/ - Sagicor Financial Company Ltd. (the
"Company" or "Sagicor") is pleased to announce the results of its
annual and special meeting (the "Meeting") of holders of common
shares (the "Shareholders") held on June 16,
2023. A total of 68,073,580 common shares, representing
47.81% of common shares issued and outstanding as of
April 27, 2023, the Record Date of
the Meeting, were represented.
Results of the matters voted on at the Meeting are set out
below.
Election of Directors
The Company's 14 director nominees were elected:
|
Votes For
(percent)
|
Votes Withheld
(percent)
|
|
Mahmood
Khimji
|
99.58 %
|
0.42 %
|
|
Andre
Mousseau
|
99.95 %
|
0.05 %
|
|
Dodridge
Miller
|
99.95 %
|
0.05 %
|
|
Sir Hilary
Beckles
|
99.50 %
|
0.50 %
|
|
Dr. Archibald
Campbell
|
99.57 %
|
0.43 %
|
|
Peter Clarke
|
99.97 %
|
0.03 %
|
|
Keith Duncan
|
99.97 %
|
0.03 %
|
|
Monish Dutt
|
99.96 %
|
0.04 %
|
|
Stephen
Facey
|
99.56 %
|
0.44 %
|
|
Dennis
Harris
|
99.97 %
|
0.03 %
|
|
Gilbert
Palter
|
99.93 %
|
0.07 %
|
|
Alan Ryder
|
99.93 %
|
0.07 %
|
|
Reza Satchu
|
99.56 %
|
0.44 %
|
|
Aviva
Shneider
|
99.97 %
|
0.03 %
|
Appointment of Auditors and Authorization of Board to Fix
Remuneration
PricewaterhouseCoopers SRL was re-appointed as auditor of the
Company.
Votes For: 98.51%
Votes Withheld: 1.49%
Renewal of RSU Plan and Approval of Unallocated RSUs
RSU plan was renewed and approval of the unallocated RSUs was
granted.
Votes For: 99.19%
Votes Withheld: 0.81%
Full voting results on all matters voted on at the Meeting will
be filed on SEDAR at www.sedar.com.
About Sagicor Financial Company
Ltd.
Sagicor Financial Company Ltd. (TSX: SFC) is a leading financial
services provider in the Caribbean, with over 180 years of history, and
has a growing presence as a provider of life insurance products in
the United States. On August 25, 2022, Sagicor announced that it had
entered into a definitive agreement to acquire ivari, a leading
middle-market individual life insurer in Canada with over 80 years of history in the
region. Sagicor offers a wide range of products and services,
including life, health, and general insurance, banking, pensions,
annuities, and real estate. Sagicor's registered office is located
at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, with its principal office located at
Cecil F De Caires Building, Wildey, St.
Michael, Barbados. Additional information about
Sagicor can be obtained by visiting www.sagicor.com.
SOURCE Sagicor Financial Company Ltd.