20th Mar 2013 13:38
CATCo Reinsurance Opportunities Fund Ltd ("the Company")
Annual General Meeting Results
To: London Stock Exchange and the Bermuda Stock Exchange | Date: 20 March 2013 |
At the Annual General Meeting of the Company held on 20 March 2013, all resolutions were duly passed. Details of the proxy votes received can be found on CATCo Investment Management Ltd's website: www.catcoim.com.
The special resolutions passed were as follows:
1. Resolution number 9 related to the authority for the Company to allot Ordinary Shares without applying pre-emption rights; and
2. Resolution number 10 related to the authority for the Company to make market purchases of up to 14.99% of its own issued Ordinary shares, subject to certain conditions.
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For further information, please contact:
Mark Way
Corporate Communications Director
CATCo Investment Management Ltd
Telephone: +44 7786 116991
Email: [email protected]
David Benda / Hugh Jonathan
Numis Securities Limited
Telephone: +44 (0) 20 7260 1000
John Whiley / Matthew Charleson
Prime Management Ltd
Tel: +1 (441) 295 0329
Related Shares:
CATCo